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.

    IV.  CONSENT CALENDAR

          A.  Approval of LTA Board Draft Minutes June 26, 2019

    V.  REPORTS

         A. LTA Executive Director Report

    VI.  ACTION CALENDAR

        A.  Legal Services Agreement FY 2019-20 to FY 2020-21; County of Imperial and the Local Transportation Authority (LTA)

             The ICTC Management Committee met on May 8, 2019 and forwards this item to the LTA Board for review and approval after public comment, if any:

1. 1. Authorize the Chairperson to sign the agreement for legal services between the County of Imperial and the Local Transportation Authority for an annual cost not to exceed $10,000 annually effective July 1, 2019 through June 30, 2021.
   2. Direct staff to forward the agreement to the County of Imperial.

  VII.  ADJOURNMENT

         A. Motion to Adjourn