TransNet Independent Taxpayer Oversight Committee

Meeting Minutes

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SANDAG Boardroom
1011 Union Street, First Floor
San Diego, CA 92101
Voting Members Present:
  • Chair Frank Rivera (Licensed Civil/Traffic Engineer)
  • Vice Chair Sunnie House (Private Sector/CEO)
  • Lorraine Ahlquist (Biology/Environmental Science)
  • Jacqueline Appleton-Deane (Contractor/Construction)
  • Maryam Babaki (Municipal/Public Finance and Budgeting)
  • David Santistevan (Real Estate/Land Economics/Right-of-Way)
Others Present:
  • Tracy Drager (San Diego County Auditor’s Office)

1.

  

Chair Rivera called the meeting to order at 9:30 a.m.

Public Comments: Purita Javier, Cesar Javier. 

Member Comments: None. 

Chief Executive Officer Mario Orso presented an update on agency activities. 

3.

  
  • Motioned by:Chair Rivera
    Seconded by:Lorraine Ahlquist

    to approve Consent Agenda Item Nos. 3.1 and 3.2. 

    For (6)Maryam Babaki, Chair Rivera, Jacqueline Appleton-Deane, Lorraine Ahlquist, Vice Chair House, and David Santistevan
    The motion passed. (6 to 0)

This report provided an overview of the reappointment process for Independent Taxpayer Oversight Committee members as well as the solicitation and appointment process for new members. This item was presented for information only. 

Public Comments: Cesar Javier. 

  • Motioned by:Vice Chair House
    Seconded by:Maryam Babaki

    to approve eight TransNet Triennial Performance Audit Completion Forms. 

    For (6)Maryam Babaki, Chair Rivera, Jacqueline Appleton-Deane, Lorraine Ahlquist, Vice Chair House, and David Santistevan
    The motion passed. (6 to 0)

Public Comments: Cesar Javier. 

  • Motioned by:Chair Rivera
    Seconded by:Maryam Babaki

    to appoint Sunnie House, Jacqueline Appleton-Deane, and Tracy Drager to the TransNet Triennial Performance Audit Subcommittee. 

    For (6)Maryam Babaki, Chair Rivera, Jacqueline Appleton-Deane, Lorraine Ahlquist, Vice Chair House, and David Santistevan
    The motion passed. (6 to 0)

7.

  

Chair Rivera adjourned the meeting at 10:55 a.m.