Agendas & Minutes

« Agendas and Minutes

Agenda: March 28, 2018

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.
  1. CALL TO ORDER AND ROLL CALL
  2. EMERGENCY ITEMS
    1. Discussion/Action of emergency items, if necessary.
  3. PUBLIC COMMENTS
    Any member of the public may address the Authority for a period not to 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.
  4. CONSENT CALENDAR
    1. Approval of LTA Board Draft Minutes: February 28, 2018
  5. REPORTS
    1. LTA Executive Director Report
  6. ACTION CALENDAR
    1. Adoption of the Imperial County Local Transportation Authority Annual Financial Audit for Fiscal Year Ended June 30, 2017

      The Local Taxpayer Supervising Committee (LTSC) or “Oversight Committee” met on March 13, 2018 and forwards this item to the LTA for their review and approval after public comment, if any:
      1. Receive, Approve and File the FY 2016-17 Imperial County Local Transportation Authority Annual Financial Audit for the following agencies: Brawley, Calipatria, Calexico, El Centro, Holtville, Imperial, County of Imperial and the ICLTA.
  7. ADJOURNMENT
    1. Motion to Adjourn

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