Agendas & Minutes

« Agendas and Minutes

Agenda: September 23, 2020

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.

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  1. CALL TO ORDER AND ROLL CALL
  2. EMERGENCY ITEMS
  3. PUBLIC COMMENTS

In compliance with the Governor’s Order N-29-20, the meeting will be held telephonically and electronically. If members of the public wish to review the attachments or have any questions on any agenda item, please contact Cristi Lerma at 760-592-4494 or via email at cristilerma@imperialctc.org. Agenda and minutes are also available at: https://www.ltaimperial.com/authority-governance/board-of-directors/agendas-and-minutes

If any member of the public wishes to address the Authority, please submit written comments by 5 p.m. on Tuesday, September 22, 2020. Comments should not 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.

    IV.  CONSENT CALENDAR

Approval of LTA Board Draft Minutes June 24, 2020

   V.  REPORTS

LTA Executive Director Report

   VI.  INFORMATION CALENDAR

LTA 2012 Refunding Opportunity Update

Presented by Mark Baza and Carmen Vargas

   VII.  ACTION CALENDAR

Fund Request to the Local Transportation Authority (LTA) – State Route 98 from Ollie Avenue and Rockwood Avenue

The ICTC Management Committee met on September 9, 2020 and forward this item to the LTA Board for their review and approval after public comment, if any:

  1. Approve the allocation for funding needed in the amount of $200,000 as a local match for the SR-98 Widening Project from Ollie and Rockwood Avenues, from the LTA 5% Regional Highway Set-Aside from the Measure D allocations
  2. Authorize the Executive Director to execute the necessary agreements between Caltrans and the Imperial County Transportation Commission.

   VIII.  ADJOURNMENT

Motion to Adjourn

Documents