Agendas & Minutes

« Agendas and Minutes

Agenda: February 22, 2019

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MEASURE D LOCAL TAXPAYER SUPERVISING COMMITTEE (LTSC)

AGENDA

THURSDAY, FEBRUARY 21, 2019

1503 N. IMPERIAL AVE., SUITE 104

EL CENTRO, CA  92243

10:30 AM

  1. CALL TO ORDER
  2. Welcome and Introductions
    1. Members:
      1. John Lau
      2. Robertta Burns
      3. Tim Jones
      4. Josue Mercado (ex-officio)
      5. Robert Amparano (Chairman of the LTA Board)
    2. LTA Staff
    3. LTA Auditor(s)
  3. PUBLIC COMMENT
  4. CONSENT CALENDAR
    1. Approval of Minutes for March 13, 2018
  5. INFORMATION / DISCUSSION CALENDAR
    1. LTA Transit Set-Aside 2% funds
    2. LTA State Highway Set-Aside 5% funds
    3. LTA Bond Project Update
    4. LTA Revenues per City and County for FY 2013-14 to FY 2018-19

     VI.  ACTION CALENDAR

              A. LTA Audit, Fiscal Year 2017-18

      1. Review and approve with recommendation(s) of the FY 2017-18 Imperial County Local Transportation Annual Financial Audit(s)

      VII.  Adjournment

Documents

ltsc-agenda-022119-complete.pdf