Due to the COVID-19 and Executive Order N-25-20, teleconferencing is recommended for the public, however measures will be taken to have access for those who wish to participate in person while still abiding by local, state and federal mandates. Following is teleconference information.

To join the Zoom Meeting by computer using video and audio, please click on the following link:

https://zoom.us/j/98156302829?pwd=YmtDZWVPQ1hxTzJKdXNjVU1LWWVLUT09

The meeting ID and Password are below in the event you may need them.

To join by phone please dial (669) 900-9128

Meeting ID: 981 5630 2829#
Password: 062284#

Public Comments

Any member of the public may address the Committee for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Committee. The Committee will listen to all communication, but in compliance with the Brown Act, will not take any actions on items that are not on the agenda.

DISCUSSION/ACTION ITEMS

1.                   Introductions

2.                   Rotation of Chair and Vice-Chair Positions                                                                       ACTION

3.                   Adoption of Minutes for December 17, 2020                                                                   ACTION

            Requesting a motion to adopt

4.                   ICTC staff forwards this item to the Technical Advisory Committee for                                 ACTION               discussion and recommendation to submit to the ICTC Management Committee

            and Commission after public comments, if any:

1.                   Approve and adopt the Congestion Mitigation Air Quality (CMAQ)

and Surface Transportation Block Grant (STBG) 2021 Call for Projects

Guidelines;

2.                   Direct staff to open a competitive call for projects for member agencies for

estimated STBG and CMAQ funds, effective February 26, 2021 through

April 15, 2021;

3.                   Direct staff to convene an evaluation committee to score and rank the projects; and,

4.                   Direct staff to return with a list of recommended projects for approval by

the Commission.

5.                   ICTC Updates / Announcements                                                                                 10 minutes

            Presented by ICTC Staff

a.       Transit Planning Updates

b.       Transportation Planning Updates

c.       FFY 2020-21 Programmed Project Updates

6.                   SCAG Updates / Announcements                                                                                            10 minutes

            Presented by SCAG Staff

7.                   Cities and County Planning / Public Works Updates                                                       10 minutes

            All

8.                   Caltrans Updates / Announcements                                                                                15 minutes

            Presented by Caltrans Staff

9.                   General Discussion / New Business                                                                                10 minutes

            All

10.       Adjournment

The next meeting of the ICTC TAC meeting is tentatively scheduled for February 25, 2021. For questions you may call Marlene Flores at (760) 592-4494 or contact by email at marleneflores@imperialctc.org