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          

1. 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.

1. EMERGENCY ITEMS

There were none.

1. PUBLIC COMMENTS

There were none.

1. CONSENT CALENDAR

2023. Approved minutes for February 22, 2023. A motion was made by Nava and seconded by             Amparano as presented, roll call:

                        Motion Carried.

1. ACTION CALENDAR

1. 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:    

1. 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,
2. 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.

1. REPORTS

The LTA report was referenced and located on page 18 of the agenda.

1. ADJOURMENT

1. Meeting Adjourned at 8:19 p.m.