Agendas & Minutes
Agenda: March 25, 2020
WEDNESDAY, MARCH 25, 2020
6:00 PM or immediately after the ICTC meeting
ICTC OFFICES – LARGE CONFERENCE ROOM
1503 N. IMPERIAL AVE., SUITE 104
EL CENTRO, CA 92243
CHAIRPERSON: GEORGE NAVA
EXECUTIVE DIRECTOR: MARK BAZA
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.
Due to the COVID-19 and Executive Order N-25-20, teleconferencing is recommended for the public, however measures will be taken to have access for those who wish to participate in person while still abiding by local, state and federal mandates. Following is teleconference information.
Join Zoom Meeting: https://zoom.us/j/7818240475?pwd=RFptQ1JlQ2tlUkthTnFHZTdPUFdOdz09
Meeting ID: 781 824 0475
CALL TO ORDER AND ROLL CALL
Discussion/Action of emergency items, if necessary.
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.
LTA Executive Director Report
1. Adoption of the Imperial County Local Transportation Authority Annual Financial Audit for Fiscal Year Ended June 30, 2019
The ICTC Management Committee met on March 11, 2020 and forwards this item to the LTA Board for review and approval after public comment, if any:
Receive, Approve and File the FY 2017-18 Imperial County Local Transportation Authority Annual Financial Audit for the following agencies: Brawley, Calexico, Calipatria, El Centro, Holtville, Imperial, Westmorland, the County of Imperial and the ICLTA.
2. City of Westmorland – recommendation to release LTA Bond action from July 25, 2018
The LTA “Oversight Committee met on February 22, 2020 and forwards this item to the LTA Board for review and approval after public comment, if any:
Direct staff to allow the City of Westmorland to receive their monthly LTA allocation without a claim/reimbursement process.
Motion to Adjourn