I. CALL TO ORDER AND ROLL CALL

II. EMERGENCY ITEMS

A. Discussion/Action of emergency items, if necessary.

III. 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 for February 27, 2019

V. REPORTS

A. LTA Executive Director Report

VI. ACTION CALENDAR

A. LTA Administrative Services Budget FY 2019-20

The ICTC Management Committee met on June 12, 2019 and forwards this item to the LTA Board for review and approval after public comment, if any:

1. Approve the FY 2019-20 Administrative Services Budget for the Local Transportation Authority                                                                                     

VII. INFORMATION / DISCUSSION CALENDAR

A. Fund Request to the Local Transportation Authority (LTA) – Traffic Control Services for SR-98 and Cesar Chavez Blvd.

VIII. ADJOURNMENT

A. Motion to Adjourn