AGENDA

WEDNESDAY, JANUARY 27, 2021

6:00 PM or immediately after the ICTC meeting

REMOTE PARTICIPATION ONLY

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.

To participate on your computer via Zoom Meeting: Join Zoom Meeting
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To participate by phone:

1 (669) 900-9128

Meeting ID: 992 6333 9611 #

Passcode: 253154

CALL TO ORDER AND ROLL CALL

EMERGENCY ITEMS

Discussion/Action of emergency items, if necessary.

• PUBLIC COMMENTS

In compliance with the Governor’s Order N-29-20, the meeting will be held telephonically and electronically. If members of the public wish to review the attachments or have any questions on any agenda item, please contact Cristi Lerma at 760-592-4494 or via email at cristilerma@imperialctc.org. Agenda and minutes are also available at: https://www.ltaimperial.com/authority-governance/board-of-directors/agendas-and-minutes.  If any member of the public wishes to address the Authority, please submit written comments by 5 p.m. on Tuesday, January 26, 2021. Comments should not 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.

 CONSENT CALENDAR

 Approval of LTA Board Draft Minutes December 16, 2020

REPORTS

LTA Executive Director Report

ACTION CALENDAR

Sales Tax Revenue Bond Refunding of 2012 Series A-E Enhanced Alternative with BARCLAYS

 The ICTC Management Committee met on January 13, 2021 and forwards this item to the Authority for their review and approval after the receipt of public comment, if any:

1. Approve the selection of the Barclays firm and the proposed Enhanced Alternative: Tax Exempt Forward Refunding.

ADJOURNMENT

Motion to Adjourn.