Agendas & Minutes
Minutes: February 28, 2024
MINUTES FOR
February 28, 2024
VOTING MEMBERS PRESENT:
City of Brawley Absent
City of Calipatria Maria Nava-Froelich
City of Calexico Raul Ureña
City of El Centro Martha Cardenas Singh
City of Imperial Robert Amparano
City of Holtville Mike Goodsell
City of Westmorland Ana Beltran
County of Imperial Luis Plancarte
County of Imperial John Hawk
STAFF PRESENT: David Aguirre, Cristi Lerma, Michelle Bastidas, Angela Delgadillo, Eric Havens (Counsel)
OTHERS PRESENT: David Salgado: SCAG, Evertt Townsend: Caltrans, Roger Martinez, Francis Roque: Auditors
I. CALL TO ORDER AND ROLL CALL
Meeting was called to order by Chair Plancarte at 6:05 p.m. and roll call was taken.
II. EMERGENCY ITEMS
There were none.
III. PUBLIC COMMENTS
There were none.
IV. CONSENT CALENDAR
A. Approved minutes for November 08, 2023. A motion was made by Amparano and seconded by Nava-Froelich as presented, roll call:
Agency
Roll Call
City of Brawley
Absent
City of Calipatria
Yes
City of Calexico
Yes
City of El Centro
Yes
City of Holtville
Yes
City of Imperial
Yes
County of Imperial Plancarte
Yes
County of Imperial Hawk
Yes
City of Westmorland
Yes
Motion Carried.
V. REPORTS
A. Mr. Aguirre reviewed the report on page 7 of the agenda.
VI. ACTION CALENDAR
A. Imperial County Local Transportation Authority (LTA) Audit, Fiscal Year 2022/2023
The ICTC Management Committee met on February 14, 2024, and forwarded this item to the LTA Board for their review and approval after public comment, if any:
1. Received, Approved, and Filed the FY 2022-23 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 brief presentation was given by the auditors explaining the findings of the Imperial County LTA Audit.
A motion was made by Amparano and seconded by Cardenas-Singh as presented. Roll call:
Agency
Roll Call
City of Brawley
Absent
City of Calipatria
Yes
City of Calexico
Yes
City of El Centro
Yes
City of Holtville
Yes
City of Imperial
Yes
County of Imperial Plancarte
Yes
County of Imperial Hawk
Yes
City of Westmorland
Yes
Motion Carried.
VII. ADJOURMENT
A. Meeting Adjourned at 6:43 p.m.