MINUTES FOR

November 08, 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                       Absent

STAFF PRESENT:           David Aguirre, Cristi Lerma, Angela Delgadillo, Eric Havens (Counsel)

OTHERS PRESENT:       David Salgado: SCAG, Ana Fox: Caltrans (zoom)

I.                    CALL TO ORDER AND ROLL CALL

Meeting was called to order by Chair Nava-Froelich at 7:28 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 June 28, 2022. A motion was made by Amparano and seconded by                        Nava-Froelich 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

Absent

                        Motion Carried.

V.                 REPORTS

A.         Mr. Aguirre reviewed the report on page 7 of the agenda. There were no questions.

VI.              ACTION CALENDAR

A.        Fund Request to the Local Transportation Authority (LTA) – Proposed fence replacement adjacent to SR 86 on the western boundary of the fairgrounds in the City of Imperial

The ICTC Management Committee met on November 8, 2023, and forwarded this item to the LTA Board for their review and approval after public comment, if any:

1.       Approved the allocation to the City of Imperial for a one-time funding request of $165,000 from the Measure D 5% Highway set-aside allocations for FY 2023-24.

2.       Authorized the Chairman to sign a Memorandum of Understanding (MOU) between the City of Imperial and the Imperial County Local Transportation Authority.

A motion was made by Nava-Froelich and seconded by Nava as presented, with a comment that all backup be provided online prior to the meeting. 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

Abstain

County of Imperial Plancarte

Absent

County of Imperial Hawk

Absent

City of Westmorland

Absent

           Motion Carried.

VII.      ADJOURMENT

A.         Meeting Adjourned at 7:35 p.m.