MEASURE D LOCAL TAXPAYER SUPERVISING COMMITTEE (LTSC)

DRAFT AGENDA

THURSDAY, FEBRUARY 16, 2023

9:00 AM

Chairperson: Mike Goodsell                                                                Executive Director: David Aguirre

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Meeting ID: 895 1570 2527

Passcode: 055263

WELCOME AND INTRODUCTIONS 

1. Members:

                        Robertta Burns

                        Tim Jones

                        Joe Picazo

                        Imperial County Auditor Controller (ex-oficio)

                        Mike Goodsell, Chairperson of the LTA Board

                        LTA Staff

                        LTA Auditor(s)

PUBLIC COMMENT

If any member of the public wishes to address the Authority, please submit written comments by 5 p.m. on Wednesday, February 15, 2022. Comments should not 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.

ACTION CALENDAR

1. 1. LTA Audit, Fiscal Year 2021-2022 

The auditor will be presenting the attached draft reports to the Committee.

Staff requests that the Local Taxpayer Supervising Committee (LTSC) forward this item to the LTA Board for their review and approval after public comment, if any:

1. Review and approve with recommendation(s) of the FY 2021-22 Imperial County Local Transportation Annual Financial Audit(s)

CONSENT CALENDAR

Approval of Minutes for February 3, 2022

INFORMATION CALENDAR

LTA Transit Set-Aside 2% funds

LTA State Highway Set-Aside 5% funds

LTA Bond Project Update

LTA Revenues per City and County for FY 2018-2019 to FY 2022-23

ADJOURNMENT