MINUTES FOR

FEBRUARY 23, 2022

VOTING MEMBERS PRESENT:

                                                City of Brawley                            Absent

                                                City of Calipatria                         Maria Nava-Froelich via zoom

                                                City of Calexico                           Rosie Arreola-Fernandez

                                                City of El Centro                          Absent

                                                City of Imperial                            Robert Amparano

                                                City of Holtville                           Ginger Ward via zoom         

                                                City of Westmorland                    Ana Beltran

                                                County of Imperial                       Ryan Kelley via zoom

                                                County of Imperial                       Absent

                                                Imperial Irrigation District            Absent

STAFF PRESENT:           David Aguirre, Cristi Lerma, Michelle Bastidas, Virginia Mendoza, Layla Sarwari via zoom (Counsel)

OTHERS PRESENT:       David Salgado: SCAG, Gustavo Dallarda: Caltrans

1. CALL TO ORDER AND ROLL CALL

Meeting was called to order by Chair Arreola-Fernandez at 6:04 p.m. and roll call was taken.

1. ACTION CALENDAR

1. Adopt resolution authorizing remote teleconference meetings in accordance with Assembly Bill 361

1. Approved the resolution of the Imperial County Transportation Commission authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.

2. Authorized the Chairperson to sign the resolution.

A motion was made by Nava-Froelich and seconded by Amparano to approve the consent calendar as presented, roll call:

Motion Carried.

1. EMERGENCY ITEMS

There were none.

1. PUBLIC COMMENTS

There were none.

1. REPORTS

1. A. Aguirre reviewed the report on page 5 of the agenda. There were no questions.

1. ACTION CALENDAR

1. Imperial County Local Transportation Authority Annual Financial Audit for Fiscal Year Ended June 30, 2021

            The Local Taxpayer Supervising Committee (LTSC) met on February 3, 2022. The Management Committee met on February 9, 2022, and forward this item to the LTA Board for their review and approval after public comment, if any:

1. Received, Approved and Filed the FY 2020-21 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.

A motion was made by Plancarte and seconded by Amparano to approve the consent calendar as presented, roll call:

           Motion Carried.

1. ADJOURMENT

1. Meeting Adjourned at 6:38 p.m.