Agendas & Minutes

« Agendas and Minutes

Agenda: March 17, 2021

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.

To Join by Zoom Meeting click on the following link: https://zoom.us/j/92764377728?pwd=S0psRm52Yzd4SHQwamZxSkhlaFNZZz09

To Join by Phone please use the following information:

Phone number: (669) 900-9128

Meeting ID: 927 6437 7728

Passcode: 559199

WELCOME AND INTRODUCTIONS

 Members:

Robertta Burns

Tim Jones

Josue Mercado (ex-oficio)

Cheryl Viegas-Walker (Chairperson of the LTA Board)

LTA Staff

LTA Auditor(s)


PUBLIC COMMENT

In compliance with the Governor’s Order N-29-20, the meeting will be held telephonically and electronically. If members of the public wish to review the attachments or have any questions on any agenda item, please contact Cristi Lerma at 760-592-4494 or via email at cristilerma@imperialctc.org.

The agenda is also available at: https://www.ltaimperial.com/authority-governance/board-of-directors/agendas-and-minutes.  If any member of the public wishes to address the Authority, please submit written comments by 5 p.m. on Tuesday, March 16, 2021. 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. LTA Audit, Fiscal Year 2019-20

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 2019-20 Imperial County Local Transportation Annual Financial Audit(s)

CONSENT CALENDAR

  1. Approval of Minutes for February 27, 2020

INFORMATION 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 2014-15 to FY 2019-20   

DISCUSSION CALENDAR

  1. Discussion regarding the appointment of an LTSC member to fill vacant position

ADJOURNMENT

Documents

ltsc-agenda-031721.pdf