Agendas & Minutes
Minutes: May 24, 2023
MINUTES FOR
May 24, 2023
VOTING MEMBERS PRESENT:
City of Brawley George Nava
City of Calipatria Maria Nava-Froelich
City of Calexico Raul Ureña
City of El Centro Martha Cardenas-Singh
City of Imperial Robert Amparano
City of Holtville Mike Goodsell
City of Westmorland Absent
County of Imperial Absent
County of Imperial Luis Plancarte
STAFF PRESENT: David Aguirre, Cristi Lerma, Virginia Mendoza, Gustavo Gomez, Maricela Galarza, Angela Delgadillo, Eric Havens (Counsel)
OTHERS PRESENT: Rafael Reyes, Ann Fox: Caltrans; David Salgado: SCAG, Rebecca Terrazas Baxter: County of Imperial, Esperanza Colio-Warren: City of Calexico, Kelly Watts, Analy Castillo: Stantec
PUBLIC PRESENT: Daniela Flores, Rebecca Lemon
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- CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Goodsell at 7:49 p.m. and roll call was taken.
- EMERGENCY ITEMS
There were none.
- PUBLIC COMMENTS
There were none.
- CONSENT CALENDAR
- Approved minutes for February 22, 2023. A motion was made by Nava and seconded by Amparano 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 | Absent |
County of Imperial Hawk | Absent |
City of Westmorland | Zoom |
Motion Carried.
- ACTION CALENDAR
- Fund Request to the Local Transportation Authority (LTA) and Caltrans Fund Exchange – State Route 98 between Ollie and Rockwood Avenues
The ICTC Management Committee met on May 10, 2023, and forwarded this item to the LTA Board for their review and approval after public comment, if any:
- Approve the allocation of funding in the amount of $1,000,000 for the right-of-way funding shortfall for the SR-98 Widening Project between Ollie and Rockwood Avenues, from the LTA 5% Regional Highway Set-Aside and,
- Authorize the Executive Director to execute the necessary agreements between Caltrans and the Imperial County Transportation Commission.
Under the direction of the chair, this item was tabled for the next meeting.
- REPORTS
The LTA report was referenced and located on page 18 of the agenda.
- ADJOURMENT
- Meeting Adjourned at 8:19 p.m.