Agendas & Minutes

« Agendas and Minutes

Agenda: February 22, 2019

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.

MEASURE D LOCAL TAXPAYER SUPERVISING COMMITTEE (LTSC)

AGENDA

THURSDAY, FEBRUARY 21, 2019

1503 N. IMPERIAL AVE., SUITE 104

EL CENTRO, CA  92243

10:30 AM

  1. CALL TO ORDER
  2. Welcome and Introductions
    1. Members:
      1. John Lau
      2. Robertta Burns
      3. Tim Jones
      4. Josue Mercado (ex-officio)
      5. Robert Amparano (Chairman of the LTA Board)
    2. LTA Staff
    3. LTA Auditor(s)
  3. PUBLIC COMMENT
  4. CONSENT CALENDAR
    1. Approval of Minutes for March 13, 2018
  5. INFORMATION / DISCUSSION CALENDAR
    1. LTA Transit Set-Aside 2% funds
    2. LTA State Highway Set-Aside 5% funds
    3. LTA Bond Project Update
    4. LTA Revenues per City and County for FY 2013-14 to FY 2018-19

     VI.  ACTION CALENDAR

              A. LTA Audit, Fiscal Year 2017-18

      1. Review and approve with recommendation(s) of the FY 2017-18 Imperial County Local Transportation Annual Financial Audit(s)

      VII.  Adjournment

Documents