| Board Meeting September 13, 2023 |
September 13, 2023 Agenda (video)
Item C - Election of Officers
Item D - Approval of Minutes from September 14, 2022
Item E - Public Comments on Non-Agenda Items
Item F1 - Appointment of Executive Director
Item F2 - Bank of America Signatory Card
Item F3 - Audit Report of Year Ending June 30, 2022
Item F4 - AUP for Year Ending November 1, 2022
Item F5 - 2023 - 2024 Budget and Distribution of Funds
Item F6 - Contract Amendment with Moss Adams
Item F7 - Contract Amendment with EnSafe
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| Board Meeting September 14, 2022 |
September 14, 2022 Agenda (video)
ICTF JPA Board Meeting Packet - September 14, 2022
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| Board Meeting September 9, 2021 |
September 9, 2021 Agenda (video)
ICTF JPA Board Meeting Packet - September 9, 2021
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| Board Meeting September 9, 2020 |
September 9, 2020 Agenda ( audio, video)
ICTF JPA Board Meeting Packet - September 9, 2020
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| Board Meeting September 11, 2019 |
September 11, 2019 Agenda ( audio, video)
Item C - Election of Officers
Item D - Approval of Meeting Minutes from June 18, 2019
Item E - Public Comments on Non-Agenda Items
Item F - Update on Agreement with City of Carson
Draft Meeting Minutes for September 11, 2019
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| Board Meeting June 18, 2019 |
June 18, 2019 Agenda ( audio, video)
Item B - Approval of Minutes from September 13, 2018
Item C - Public Comments on Non-Agenda Items
Item D1 - Appointment of New Member and Alternate
Item D2 - Election to Fill Board Chair Vacancy
Item D3 - Audit Report for Year Ending June 30, 2018
Item D4 - AUP for Year Ending November 1, 2018
Item D5 - 2019 - 2020 Budget
Item D6 - Distribution of Funds
Item D7 - Contract Amendment with MGO
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| Board Meeting September 13, 2018 |
September 13, 2018 Agenda ( audio, video)
Item B - Election of Officers
Item C - Approval of Minutes from December 6, 2017
Item D - Public Comments on Non-Agenda Items
Item E1 - AUP for Year Ending November 1, 2017
Item E2 - 2018 - 2019 Budget
Item E3 - Distribution of Funds
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| Board Meeting December 6, 2017 |
December 6, 2017 Agenda ( audio, video)
Item B - Election of Officers
Item C - Approval of Minutes from April 19, 2017
Item D - Public Comments on Non-Agenda Items
Item E1 - AUP for Year Ending November 1, 2016
Item E2 - Financial Statement for Year Ending June 30, 2017
Item E3 - 2017-2018 Budget
Item E4 - Distribution of Funds
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| Board Meeting April 19, 2017 |
April 19, 2017 Agenda ( audio, video)
Item B - Approval of Minutes from November 9, 2016
Item C - Public Comments on Non-Agenda Items
Item D1 - Appointment of Exectuive Director
Item D2 - Bank of America Signatory Card
Item D3 - Third Amendment to EnSafe, Inc. Agreement
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| Board Meeting November 9, 2016 |
November 9, 2016 Agenda ( audio, video)
Item B - Election of Officers
Item C - Approval of Minutes from February 2, 2016
Item D - Public Comments on Non-Agenda Items
Item E1 - Financial Audit FY Ended June 30, 2015
Item E2 - AUP for Period Ending November 1, 2015
Item E3 - Financial Audit FY Ended June 30, 2016
Item E4 - 2016-2017 Budget
Item E5 - Distibution of Funds
Item E7 - Contract Extensions
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| Board Meeting February 2, 2016 |
February 2, 2016 Agenda ( audio, video)
Item B - Election of Officers
Item C - Approval of Minutes from December 10, 2014
Item D - Comments from the Public
Item E1 - Ammendment to the By-Laws
Item E2 - Bank Signatory Card
Item E3 - Financial Audit FY Ended June 30, 2014
Item E4 - AUP for Period Ending Nobember 1, 2014
Item E5 - 2015-2016 Budget
Item E7 - Environ Agreement - 2nd Amendment
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| Board Meeting December 10, 2014 |
December 10, 2014 Agenda ( audio, video)
Opening Statement
B - Election of Officers
C - Meeting Minutes from October 23 2013
E1 - Ammendment to the By-Laws
E2 - Financial Audit FY Ended June 30 2013
E3 - AUP for Period Endeding November 1 2013
E4 - 2014-2015 Budget
E5 - Distribution of Funds
E7 - Environ Agreement - 1st Amendment
E8 - Ascent Agreement
E9 - E2 ManageTech Agreement - 1st Amendment
E10 - Sohagi Agreement - 1st Amendment
E11 - Cambridge Agreement - 1st Amendment
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| Board Meeting October 23, 2013 |
October 23, 2013 Agenda
(minutes, audio, video)
Meeting Minutes from November 13, 2012
D - Election of Officers
E1 - Approve New General Counsel
E2 - Financial Audit FY Ended June 30 2012
E3 - AUP for Period Ending November 1 2012
E4 - 2013-2014 Budget
E5 - Distribution of Funds
E7 - Environ Agreement - 3rd Admendment
E8 - Ascent Agreement - 1st Amendment
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| Board Meeting November 13, 2012 |
November 23, 2012 Agenda (transcript, minutes, audio, video)
Meeting Minutes from November 29, 2011
Election of Officers FY 2012-2013
Approve Acting General Counsel
Recommendation to Move Board Meetings to October
Financial Audit FY 2011
AUP Year Ending 11-01-11
Recommendation to Increase RWO with Union Pacific
2012-2013 Budget
Distribution of Funds
Contract for Third Party Independent Review
Second Amendment to Environ Contract
Third Amendment to E2 ManageTech Contract
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| Board Meeting November 29, 2011 |
November 29, 2011 Agenda (Minutes, audio part 1, audio part 2, video part 1, video part 2)
Meeting Minutes from October 26, 2010
Election of Officers FY 2011-2012
Financial Audit FY 2010
AUP Year Ending 11-01-10
2011-2012 Budget
Distribution of Funds
Southern California Edison License Agreement
ICTF JPA Withdrawal from MOA with SCAQMD
First Amendment to Environ Contract ("Corrected" Contract)(Existing Contract)
First Amendment to Sohagi Contract (Existing Contract)
Second Amendment to E2 ManageTech Contract
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| Board Meeting October 26, 2010 |
October 26, 2010 Agenda (minutes, audio, video)
Meeting Minutes from October 21, 2009
Election of Officers FY 2010-2011
Financial Audit FY 2009
AUP Year Ending 11-01-09
2010-2011 Budget
Distribution of Funds
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| Board Meeting October 21, 2009 |
October 21, 2009 Agenda (minutes, audio, video)
Meeting Minutes from March 4, 2009
Election of Officers FY 2009-2010
2009-2010 Budget
Distribution of Funds
Financial Audit FY 2008
AUP Year Ending 11-01-08
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| Board Meeting March 4, 2009 |
March 4 2009 Agenda (minutes, video)
Amendment to Essentia Contract
EIR Update Presentation
Staff Appointment DA Thiessen
Meeting Minutes 09-03-08
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NOP/IS Scoping Meeting
February 11, 2009 |
NOP/IS Scoping Meeting Presentation
Existing Site
Proposed Site Plan
Proposed Project Summary
Scoping Meeting Transcript
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| Board Meeting September 3, 2008 |
September 3 2008 Agenda (minutes, video)
Progress Report
Union Pacific Presentation
Distribution of Funds
MOA to Reimburse POLA-POLB
Essentia Agreement
Sohagi Agreement
Board Meeting Minutes 4-22-08
Board Meeting Minutes 6-24-08
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| Board Meeting June 24, 2008 |
June 24 2008 Agenda (minutes)
UP RWO
SCAQMD MOA
Final Audit Report - FY2007
Financial Audit - FY 2007
AUP Year Ending 11-1-07
Final AUP Year Ending 11-1-07
Distribution of Funds
2008-2009 Budget
Election of Officers for FY 2008-2009
Draft Meeting Minutes 04-22-08 Board Meeting
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| Board Meeting April 22, 2008 |
April 22 2008 Agenda (minutes)
ICTF JPA Budget Approval Apr 08
Obligation in case of Default Apr 08
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| Board Meeting February 15, 2008 |
Meeting Minutes
ADPA Acceptance
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| Board Meeting June 29, 2006 |
Meeting Minutes |
