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.