AGENDA

WEDNESDAY, SEPTEMBER 24, 2025

6:00 PM or immediately after the ICTC meeting

LARGE CONFERENCE ROOM

1503 N. IMPERIAL AVE., SUITE 104

EL CENTRO, CA 92243

CHAIRPERSON: ROBERT AMPARANO                                 EXECUTIVE DIRECTOR: DAVID AGUIRRE 

In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the LTA’s website: https://www.ltaimperial.com/

In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, please contact the Secretary to the Commission at (760) 592-4494 if special assistance is needed to participate in a LTA meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.

To Join Zoom Meeting click on the following link: https://us06web.zoom.us/j/84432208008?pwd=ZVzbaWcxvVa0GKebuitB9j4OxVFMGL.1

To Join by phone dial (669) 444-9171

Meeting ID: 844 3220 8008
Passcode: 886757

I.                    CALL TO ORDER AND ROLL CALL

II.                 EMERGENCY ITEMS

A.      Discussion/Action of emergency items, if necessary.

III.              PUBLIC COMMENTS (MATTERS NOT ON THE AGENDA)

This is an opportunity for members of the public to address the LTA Board on any subject matter within the LTA’s jurisdiction, but not an item on the agenda. Any action taken because of public comment shall be limited to direction to staff. In compliance with Assembly Bill 361, the meeting will be held remotely and in person. Each speaker should contact the Secretary to the Commission at (760) 592-4494 or by email to cristilerma@imperialctc.org. When addressing the Board, state your name for the record prior to providing your comments. Please address the Board as a whole, through the Chairperson. Individuals will be given three (3) minutes to address the Board; groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting. Please remember to follow the Public Comment Code of Conduct and respect all people that are present or watching, obey the direction of the Chair and Secretary to the Commission.

IV.              PUBLIC HEARING

A.         A public hearing of the Imperial County Transportation Authority to amend the language in the Measure D Ordinance’s Expenditure Plan, Section 6 Maintenance of Effort

            The purpose of the proposed amendment is to update and clarify the ordinance language to ensure a more equitable process among all jurisdictions. Specifically, the amendment seeks to replace existing language in Section 6 (sentences 2–4), which currently outlines how jurisdictions must maintain their commitment of transportation funds and how the Authority enforces this requirement. The revised language is intended to streamline compliance and provide consistency across all agencies.

Public notice of the hearing was published in the Imperial Valley Press. Additionally, notices are posted on both the LTA website at www.ltaimperial.com and the ICTC website at www.imperialctc.org.   

V.                 ACTION CALENDAR

A.                  LTA Measure D Ordinance Section 6 Maintenance of Effort amendment

The LTA is scheduled to have a public hearing to listen to all public comments. It is anticipated that the Executive Director will forward this item to the LTA Board for their review and approval after public comment, if there is any:

1.             Approve the LTA Measure D Ordinance Amendment revising the language on Section 6 Maintenance of Effort.

2.             Authorize the Chairman to sign the resolution.

VI.              CONSENT CALENDAR

A.                  Approve Minutes for June 25, 2025

VII.           REPORTS

A.                  LTA Executive Director Report

VIII.         ADJOURNMENT