Minutes | Closed Session
IMPERIAL COUNTY TRANSPORTATION COMMISSION
DRAFT MINUTES FOR October 26, 2022
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
City of Brawley
City of Calipatria
City of Calexico
City of El Centro
City of Holtville
City of Imperial
County of Imperial Plancarte
County of Imperial Kelley
City of Westmorland
Imperial Irrigation District
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.
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.