WEDNESDAY, JUNE 22, 2022

6:00 PM or immediately after the ICTC meeting

LARGE CONFERENCE ROOM

1503 N. IMPERIAL AVE., SUITE 104

EL CENTRO, CA 92243

CHAIRPERSON:  MARIA NAVA-FROELICH     EXECUTIVE DIRECTOR: DAVID AGUIRRE 

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 Join by Zoom Meeting please click on the following link: https://us06web.zoom.us/j/82224110353?pwd=aHFsTWpKSklXY1RDanpPNk04a0ttUT09

To Join by phone dial (720) 707-2699

Meeting ID: 822 2411 0353

Passcode: 826411

CALL TO ORDER AND ROLL CALL

ACTION CALENDAR

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

With LTA’s Counsel’s direction, the Interim Executive Director forwards this item to the Authority for review and approval after public comment, if any:

Approve the resolution of the Imperial County Local Transportation Authority authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.

Authorize the Chairperson to sign the resolution.

 EMERGENCY ITEMS

 Discussion/Action of emergency items, if necessary.

PUBLIC COMMENTS

Any member of the public may address the Commission for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Commission. The Commission 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

Approve Minutes for February 23, 2022

REPORTS

LTA Executive Director Report

ACTION CALENDAR

LTA Administrative Services Budget FY 2022-23

ICTC Staff forwards this item to the LTA Board for their review and approval after public comment, if any:

Approve the FY 2021-22 Administrative Services Budget for the Local Transportation Authority 

ADJOURNMENT

Motion to Adjourn.