Agendas & Minutes

« Agendas and Minutes

Agenda: February 28, 2018

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: January 24, 2018
  5. REPORTS
    1. LTA Executive Director Report
  6. ACTION CALENDAR
    1. State Route 86 U.S. Border Patrol Checkpoint Consultant Agreement

      The LTA Executive Director forwards the following recommendation(s) to the Authority, after the review of public comment, if any:
      1. Approve the award of the Consultant Agreement for the State Route 86 U.S. Border Patrol Checkpoint to AECOM Technical Services, Inc. in the amount of $319,000.
      2. Authorize the Chairperson to sign the consultant agreement.
  7. ADJOURNMENT
    1. Motion to Adjourn

Documents

bod-agenda-2018-02-28.pdf