Agendas & Minutes

« Agendas and Minutes

Agenda: December 11, 2019

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.
  1. CALL TO ORDER AND ROLL CALL
  2. 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 July 24, 2019

      V.  REPORTS

          A.  LTA Executive Director Report

      VI.  ACTION CALENDAR

            A.  Imperial County Local Transportation Authority – Sales Tax Revenue Refunding Bonds (Limited Tax Bonds), Series 2020 A, B, C, D & E

The ICTC Management Committee will meet on December 11, 2019 and it is anticipated that they will forward this item to the LTA Board for review and approval after public comment, if any:

      1. RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF IMPERIAL COUNTY LOCAL TRANSPORTATION AUTHORITY SALES TAX REVENUE REFUNDING BONDS IN ONE OR MORE SERIES, APPROVAL OF SUPPLEMENTAL INDENTURES, A PURCHASE CONTRACT, A CONTINUING DISCLOSURE AGREEMENT, PLEDGE AGREEMENTS, AN ESCROW AGREEMENT AND A PRELIMINARY OFFICIAL STATEMENT, AND AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF DOCUMENTS RELATED THERETO

     VII.  ADJOURNMENT

           A.  Motion to Adjourn

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