Agendas & Minutes

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Agenda: February 27, 2019

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.
  1. CALL TO ORDER AND ROLL CALL
  2. EMERGENCY ITEMS
    1. Discussion/Action of emergency items, if necessary.
  3. 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.
  4. CONSENT CALENDAR
    1. Approval of LTA Board Draft Minutes for October 24, 2019
  5.  REPORTS
    1. LTA Executive Director Report
  6. ACTION CALENDAR
    1. Fund Request to the Local Transportation Authority (LTA) – Calexico East Port of Entry Bridge Expansion Project

      The ICTC Management Committee met on February 20, 2019 and forwards this item to the LTA Board for review and approval, after the receipt of public comment:
      1. Approve the allocation for funding needed in the amount of $1.844 Million for expansion of the Calexico East Port of Entry Bridge Expansion project, from the LTA 5% Regional Highway SetAside from the Measure D allocations; and,
      2. Authorize the Executive Director to execute the necessary agreements between Caltrans, the Imperial County Local Transportation Authority, and the U.S. Department of Transportation.
    2. Adoption of the Imperial County Local Transportation Authority Annual Financial Audit for Fiscal Year Ended June 30, 2018.

      The Pun Group will present an overview of the Audit

      The Local Taxpayer Supervising Committee (LTSC) or “Oversight Committee” met on February 21, 2019and forwards this item to the LTA for their review and approval after public comment, if any:
      1. Receive, Approve and File the FY 2017-18 Imperial County Local Transportation Authority Annual Financial Audit for the following agencies: Brawley, Calipatria, Calexico, El Centro, Holtville, Imperial, Westmorland, the County of Imperial and the ICLTA.
  7. ADJOURNMENT
    1. Motion to Adjourn

Documents

bod-agenda-2019-02-27-revised.pdf