CHAIR: COUNTY OF IMPERIAL                                                                            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/86863856948?pwd=owydfDhISo2a5n8nwOK7LtdjSg5iQJ.1

To join by phone (669) 444-9171

Meeting ID: 868 6385 6948

Passcode: 910972

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.

ICTC Management Committee                                                                                                Page 2

July 9, 2025

IV.              CONSENT CALENDAR

A.                  Approval of Management Committee Draft Minutes                  May 14, 2025 & June 11, 2025                       

B.                  Receive and File:

1.                   ICTC Commission Minutes:                                             May 28, 2025

2.                   ICTC TAC Minutes:                                                           May 22, 2025

3.                   ICTC SSTAC Minutes:                                                      May 7, 2025       

C.                  Federal Transit Administration (FTA) Section 5310 Grant Program for Elderly and Disabled Transportation Services FY24-25 ICTC grant application

It is requested that the ICTC Management Committee forward this item to the Commission for their review and approval after public comment, if any:

1.             Authorize the Executive Director or his designee to submit an FTA 5310 FY24-25 Grant, execute all required documents and any amendments with the California Department of Transportation for the continued funding of the Regional Mobility Coordination Program.

2.             Authorize the ICTC Chairperson to sign the attached resolution

3.             Direct staff to forward the FTA 5310 Grant Application and associated documentation to the California Department of Transportation.

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.                  2025 Call for Projects – Congestion Mitigation and Air Quality (CMAQ), and Surface Transportation Block Grant (STBG) Programming Project List – FFY 2026/27 to FFY 2027/28

The ICTC TAC met on June 26, 2025, and forwards this item to the ICTC Management Committee and the Commission for their review and approval after public comment, if any:

1.             Approve the 2025 Call for Projects - Congestion Mitigation and Air Quality (CMAQ), and Surface Transportation Block Grant Recommended Programming Project List for FFY2026/27 to FFY2027/28

2.             Direct staff to program projects in the next available Federal Transportation Improvement Program Formal Amendment upon receipt of approval

VII.            NEXT MEETING DATE AND PLACE

A.                  The next Management Committee Meeting is scheduled for Wednesday, September 10, 2025, at 10:30 a.m., in the City of Calipatria.

VIII.         ADJOURNMENT