LTA AGENDA

WEDNESDAY, JUNE 24, 2020

6:00 PM or immediately after the ICTC meeting

REMOTE PARTICIPATION ONLY

 To participate on your computer via Zoom Meeting: https://zoom.us/j/96823615307?pwd=Z1BLTStIUFd3N1ZrNWx3NmVsRFp1QT09

To participate by phone: 1 (669) 900-9128

Meeting ID: 968 2361 5307#
Password: 872117#

1. CALL TO ORDER AND ROLL CALL
2. EMERGENCY ITEMS
   1.  Discussion/Action of emergency items, if necessary.
3. PUBLIC COMMENTS

Public health directives are limiting public gatherings due to the threat of COVID-19, and 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, June 23, 2020. 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

1.  Approval of LTA Board Draft Minutes March 25, 2020
2. Amendment #1 to the Agreement for the Local Transportation Authority Measure D Funds Transactions Tax Audit Services

The ICTC Management Committee met on June 10, 2020 forwards this item to the LTA Board for their review and approval after public comment, if any:

Authorize the Chairperson to sign Modification #1 to the Agreement for Measure D Funds Transactions Audit Services between the Hinderliter, de Llamas and Associates and the Local Transportation Authority.                                                                                                                                                     

REPORTS

1. LTA Executive Director Report

ACTION CALENDAR

1. LTA Administrative Services Budget FY 2020-21

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

Approve the FY 2020-21 Administrative Services Budget for the Local Transportation Authority

 ADJOURNMENT

 Motion to Adjourn