MINUTES FOR

October 26, 2022

VOTING MEMBERS PRESENT:

                                                                City of Brawley                            George Nava

                                                City of Calipatria                         Maria Nava-Froelich

                                                City of Calexico                           Absent

                                                City of El Centro                          Cheryl Viegas-Walker

                                                City of Imperial                            Absent  

                                                City of Holtville                           Mike Goodsell         

                                                City of Westmorland                    Ana Beltran via zoom

                                                County of Imperial                       Absent

                                                County of Imperial                       Luis Plancarte

STAFF PRESENT:           David Aguirre, Cristi Lerma (zoom), Michelle Bastidas, Virginia Mendoza, Angela Delgadillo, Eric Havens (Counsel)

OTHERS PRESENT:       David Salgado: SCAG, Gustavo Dallarda: Caltrans (zoom)

1. 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.

1. ACTION CALENDAR

1. Adopt resolution authorizing remote teleconference meetings in accordance with Assembly Bill 361

1. Approved the resolution of the Imperial County Transportation Commission authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.
2. Authorized the Chairperson to sign the resolution.

A motion was made by Viegas-Walker and seconded by Nava, roll call:

                        Motion Carried.

1. EMERGENCY ITEMS

There were none.

1. PUBLIC COMMENTS

There were none.

1. CONSENT CALENDAR

2022. Approved minutes for June 22, 2022. A motion was made by Viegas-Walker and seconded by             Goodsell as presented, roll call:

                        Motion Carried.

1. REPORTS

1. A. Aguirre reviewed the report on page 11 of the agenda. There were no questions.

1. ACTION CALENDAR

1. SR 78/86 Checkpoint Improvement Project Engineering Services – Change Order No. 2 –             Contract Amendment

The Management Committee met on October 12, 2022, and forwarded this item to the LTA Board for review and approval after public comment, if any:

1. Approved the contract amendment to the Engineering Consultant Agreement for the SR86 Checkpoint Improvement Project with AECOM in the amount of $139,000.00     modifying the total contract value to $641,000.00.
2. Authorized the Chairperson to sign the contract amendment.

A motion was made by Viegas-Walker and seconded by Plancarte as presented, with a comment that all backup be provided online prior to the meeting. Roll call:

           Motion Carried.

1. ADJOURMENT

1. Meeting Adjourned at 7:38 p.m.