AGENDA

 WEDNESDAY, MARCH 25, 2020

6:00 PM or immediately after the ICTC meeting

ICTC OFFICES – LARGE CONFERENCE ROOM

1503 N. IMPERIAL AVE., SUITE 104

EL CENTRO, CA 92243

CHAIRPERSON:  GEORGE NAVA

EXECUTIVE DIRECTOR: MARK BAZA                                                                       

Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment by contacting ICTC offices at (760) 592-4494.  Please note that 48 hours advance notice will be necessary to honor your request.

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.

Join Zoom Meeting: https://zoom.us/j/7818240475?pwd=RFptQ1JlQ2tlUkthTnFHZTdPUFdOdz09

Dial 1-669-900-9128

Meeting ID: 781 824 0475

Password: 1503

CALL TO ORDER AND ROLL CALL

EMERGENCY ITEMS

Discussion/Action of emergency items, if necessary.

PUBLIC COMMENTS

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

REPORTS

LTA Executive Director Report

ACTION CALENDAR

1. Adoption of the Imperial County Local Transportation Authority Annual Financial Audit for Fiscal Year Ended June 30, 2019

The ICTC Management Committee met on March 11, 2020 and forwards this item to the LTA Board for review and approval after public comment, if any:

Receive, Approve and File the FY 2017-18 Imperial County Local Transportation Authority Annual Financial Audit for the following agencies: Brawley, Calexico, Calipatria, El Centro, Holtville, Imperial, Westmorland, the County of Imperial and the ICLTA.

2. City of Westmorland – recommendation to release LTA Bond action from July 25, 2018

The LTA “Oversight Committee met on February 22, 2020 and forwards this item to the LTA Board for review and approval after public comment, if any:

Direct staff to allow the City of Westmorland to receive their monthly LTA allocation without a claim/reimbursement process.

ADJOURNMENT

Motion to Adjourn