MANAGEMENT COMMITTEE AGENDA

ICTC OFFICES

1503 N. Imperial Ave., Suite 104

El Centro, CA  92243

Wednesday, January 14, 2026

10:30 A.M.

CHAIR: DR. KATHLEEN LANG                                                                               VICE CHAIR: LAURA GUTIERREZ

In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the Commission’s website: www.imperialctc.org.

In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, and the Federal Transit Administration Title VI, please contact the Secretary to the Commission at (760) 592-4494 if special assistance is needed to participate in a Management Committee meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.

To join by zoom meeting:

https://us06web.zoom.us/j/82462512471?pwd=lP7n38IPXethlDyVRoVRgoN9d5a0QW.1

To join by phone (669) 444-9171

Meeting ID: 824 6251 2471

Passcode: 962118

I.                    CALL TO ORDER AND ROLL CALL 

II.                 EMERGENCY ITEMS

A.                  Discussion/Action of emergency items, if necessary.

III.              PUBLIC COMMENTS

This is an opportunity for members of the public to address the Management Committee on any subject within their jurisdiction, but not an item on the agenda. Any action taken because of public comments shall be limited to direction to staff. Each speaker should contact the Secretary to the Commission at (760) 592-4494 or by email to cristilerma@imperialctc.org. When addressing the Committee, state your name for the record prior to providing your comments. Please address the Committee as a whole through the Chairperson. Individuals will be given three (3) minutes to address the Committee; groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting. Please remember to follow the Public Comment Code of Conduct.

CITIES OF BRAWLEY, CALEXICO, CALIPATRIA, EL CENTRO, HOLTVILLE, IMPERIAL, WESTMORLAND, IMPERIAL IRRIGATION DISTRICT AND COUNTY OF IMPERIAL

ICTC Management Committee                                                                                                Page 2

January 14, 2026

IV.              CONSENT CALENDAR

A.                  Approval of Management Committee Draft Minutes                  December 10, 2025                          

B.                  Receive and File:

1.                   ICTC Commission Minutes:                                             November 12, 2025

2.                   ICTC TAC Minutes:                                                           November 20, 2025          

3.                   ICTC SSTAC Minutes                                                       December 03, 2025

V.                 REPORTS

A.                  ICTC / LTA / IVRMA Executive Director

·         ICTC Executive Director Report

B.                  Southern California Association of Governments

·         See attached report

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Committee Member Reports

VI.               ACTION CALENDAR

A.                  Rotation of the Chair and Vice-Chair positions

It is requested that the Management Committee take appropriate action in the consideration of the rotation and assignment of the two positions.

VII.            PRESENTATION CALENDAR

            A.            Imperial County Local Transportation Authority (LTA) – Measure D Sales Tax and Bond Capacity

                                Presentation by Carmen Vargas, Managing Director, Barclays

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next Management Committee Meeting is scheduled for Wednesday, February 11, 2026, at 10:30 a.m., tentatively at the City of Holtville

IX.               ADJOURNMENT