Agendas & Minutes

Minutes: June 22, 2022

MINUTES FOR

JUNE 22, 2022

VOTING MEMBERS PRESENT:

                                                City of Brawley                            George Nava via zoom

                                                City of Calipatria                         Maria Nava-Froelich via zoom

                                                City of Calexico                           Raul Urena

                                                City of El Centro                          Cheryl Viegas-Walker

                                                City of Imperial                            Robert Amparano

                                                City of Holtville                           Mike Goodsell via zoom      

                                                City of Westmorland                    Xavier Mendez via zoom

                                                County of Imperial                       Absent

                                                County of Imperial                       Luis Plancarte

                                                                                                                                                                       

STAFF PRESENT:           David Aguirre, Cristi Lerma (zoom), Michelle Bastidas, Virginia Mendoza, Marlene Flores, Angela Delgadillo, Eric Havens via zoom (Counsel)

OTHERS PRESENT:       David Salgado: SCAG, Gustavo Dallarda: Caltrans (zoom)

                  

 

  1. CALL TO ORDER AND ROLL CALL

 

Meeting was called to order by Chair Nava-Froelich at 8:40 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 Viegas-Walker and seconded by Plancarte to approve the consent calendar as presented, roll call:

 

Agency

Roll Call

City of Brawley

Yes

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 Kelley

Absent

City of Westmorland

Yes

                        Motion Carried.

 

  1. EMERGENCY ITEMS

 

There were none.

 

  1. PUBLIC COMMENTS

 

There were none.

 

  1. CONSENT CALENDAR

 

  1. Approved minutes for February 23, 2022. (Amparano/Viegas-Walker)

 

Agency

Roll Call

City of Brawley

Yes

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 Kelley

Absent

City of Westmorland

Yes

                        Motion Carried.

 

  1. REPORTS

 

  1. A. Aguirre reviewed the report on page 9 of the agenda. There were no questions.

 

  1. ACTION CALENDAR

 

  1. LTA Administrative Services Budget FY 2022-23

 

  1. Approved the FY 2022-23 Administrative Services Budget for the Local Transportation Authority 

 

A motion was made by Viegas-Walker and seconded by Plancarte as presented, roll call:

 

    Agency

Roll Call

City of Brawley

Yes

City of Calipatria

Yes

City of Calexico

Abstain

City of El Centro

Yes

City of Holtville

Yes

City of Imperial

Yes

County of Imperial Plancarte

Yes

County of Imperial Kelley

Absent

City of Westmorland

Yes

           Motion Carried.

 

  1. ADJOURMENT

 

  1. Meeting Adjourned at 8:48 p.m.

Documents

lta-m062222-minutes.pdf