MINUTES FOR

June 25, 2025

VOTING MEMBERS PRESENT:

City of Brawley Gil Rebollar

City of Calipatria Javier Amezcua

City of Calexico Lisa Tylanda

City of El Centro Sonia Carter

City of Imperial Robert Amparano

City of Holtville Absent

City of Westmorland Ana Beltran (Zoom)

County of Imperial John Hawk

County of Imperial Absent

STAFF PRESENT: David Aguirre, Cristi Lerma, Esperanza Avila, Gustavo Gomez, Michelle Bastidas

OTHERS PRESENT: Eric Havens: ICTC Counsel; Ann Fox, Melina Pereira, John Garcia: Caltrans

PUBLIC: None

I. CALL TO ORDER AND ROLL CALL

The meeting was called to order by Chair Amparano at 7:02 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 March 26, 2025. A motion was made by Hawk and seconded by Amezcua 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 Absent

City of Imperial Yes

County of Imperial Hawk Yes

County of Imperial Singh Absent

City of Westmorland Zoom

Motion Carried.

V. REPORTS

A. Mr. Aguirre reviewed the report on page 8 of the agenda.

VI. ACTION CALENDAR

A. LTA Administrative Services Budget FY 2025-26

1. Approved the FY 2025-26 Administrative Services Budget for the Local Transportation Authority

A motion was made by Carter and seconded by Tylenda 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 Absent

City of Imperial Yes

County of Imperial Hawk Yes

County of Imperial Singh Absent

City of Westmorland Zoom

Motion Carried.

VII. ADJOURMENT

A. Meeting Adjourned at 7:09 p.m.