IMPERIAL COUNTY TRANSPORTATION COMMISSION

DRAFT MINUTES FOR October 26, 2022

CLOSED SESSION

12:00 p.m.

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VOTING MEMBERS PRESENT:

                                                                City of Brawley                                       George Nava

                                                                City of Calipatria                                    Maria Nava-Froelich

                                                                City of Calexico                                      Raul Urena

                                                                City of El Centro                                    Cheryl Viegas-Walker

                                                                City of Imperial                                      Absent

                                                                City of Holtville                                       Mike Goodsell                

                                                                City of Westmorland                           Absent

                                                                County of Imperial                                Absent  

                                                                County of Imperial                                Luis Plancarte

                                                                Imperial Irrigation District                 Absent                                           STAFF PRESENT:               Cristi Lerma

OTHERS PRESENT:            Eric Havens: Counsel

The following action minutes are listed as they were acted upon by the Imperial County Transportation Commission and as listed on the agenda for the meeting held Wednesday, October 26, 2022, together with staff reports and related documents attached thereto and incorporated therein by reference.

I.                    CALL TO ORDER AND ROLL CALL

II.  Closed Session Public Comment - This is an opportunity for members of the public to address the   Commission on any subject matter within the Closed Session calendar. Please address the Commission as a whole, through the Chairperson. Individuals will be given three (3) minutes to address the board.

There were no public comments.

III.                CLOSED SESSION CALENDAR

A.                  Motion to Adjourn to Closed Session by Plancarte seconded by Viegas-Walker

Motion Carried.

 B.            PUBLIC EMPLOYEE APPOINTMENT (Government Code §54957)

Title:  ICTC Executive Director

C.                  Announcement of Closed Session Action(s) 5:21 p.m.

Mr. Havens stated that the Commission met in closed session today regarding Public Employee Appointment, Government Code §54957, direction was given however no reportable action was taken.

IV.                ADJOURNMENT

A.  Meeting adjourned at 5:22 p.m. until 6 p.m. for the regular ICTC Meeting, 1503 N. Imperial Ave., Suite 104,      El Centro, CA 92243 and via zoom.