Borders CommitteeMeeting MinutesFriday, October 24, 2025 at 2:00 P.m. - 4:00 P.m.SANDAG Boardroom 1011 Union Street, First FloorSan Diego, CA 92101Voting Members Present:Chair Carolina Chavez (South County)Supervisor Joel Anderson (County of San Diego)Councilmember Steve Goble (East County)Supervisor Martha Cardenas-Singh (Imperial County)Deputy Mayor Katie Melendez (North County Inland)Voting Members Absent:Vice Chair Eric Joyce (North County Coastal)Councilmember Vivian Moreno (City of San Diego)Others Present:Roy Abboud (Caltrans)Councilmember Colleen Wallace (Riverside County)David Salgado (SCAG) Meeting Video1.Call to Order Public Comments: Chair Chavez called the meeting to order at 2:08 p.m. Deputy Mayor Melendez participated in the meeting virtually and confirmed it was for “just cause” under AB 2449 (Rubio, 2022).2.Non-Agenda Public Comments/Member Comments Public Comments: Public Comments: Truth, Allegedly Audra, Andrea Ebbing, Blair Beekman. Member Comments: None. Chief Executive Officer Mario Orso presented an update on agency activities. 3.Consent Public Comments: Public Comments: Allegedly Audra, Blair Beekman. Motioned by:Councilmember GobleSeconded by:Supervisor Andersonto approve Consent Agenda Item 3.1.For (4)Chair Chavez, Supervisor Anderson, Deputy Mayor Melendez, and Councilmember GobleAbstain (1)Supervisor Cardenas-SinghAbsent (2)Councilmember Moreno, and Vice Chair JoyceThe motion passed. (4 to 0)3.1Approval of Meeting Minutes Attachments | Public Comments1.Meeting Minutes - BC 10242025.pdfApproved the July 25, 2025, meeting minutes.4.Tribal Digital Village Improvement and Expansion Strategy Attachments | Public Comments1.Staff Report - Tribal Digital Village LATA Grant Update - BC 10242025.pdf2.Presentation - TDV Improvement and Expansion Strategy - BC 10242025.pdfRegional Planner Michael Terlep presented an update on the Local Agency Technical Assistance Grant funded Tribal Digital Village Improvement and Expansion Strategy. This item was presented for information only. Public Comments: Truth, Allegedly Audra, Blair Beekman. 5.Lithium Valley Specific Plan Draft Attachments | Public Comments1.Att. 1 - Lithium Valley Specific Plan Draft - BC 10242025.pdf2.Presentation - Lithium Valley Update - BC 10242025.pdfBari Bean, County of Imperial, presented the finalized Lithium Valley Specific Plan to transform over 51,000 acres near the Salton Sea into a clean energy and lithium development hub through zoning updates, infrastructure improvements, and streamlined CEQA review. This item was presented for information only. Public Comments: Truth, Allegedly Audra, Andrea Ebbing, Blair Beekman. 6.City of Tijuana Planning Activities Attachments | Public Comments1.Presentation - City of Tijuana Planning Activities - BC 10242025.pdfJuan Diego Mascareño, Germán Chávez, and Heidy Maccioni, Instituto Metropolitano de Planeación de Tijuana (IMPLAN) presented an update on key activities led by IMPLAN, the municipal agency supporting urban development and planning efforts in the City of Tijuana. This item was presented for information only. Public Comments: Truth, Allegedly Audra, Blair Beekman. 7.Adjournment Public Comments: The next Borders Committee meeting is scheduled for Friday, November 21, 2025, at 2 p.m. Chair Chavez adjourned the meeting at 3:59 p.m.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Att. 1 - Lithium Valley Specific Plan Draft - BC 10242025.pdf2.Presentation - Lithium Valley Update - BC 10242025.pdf1.Meeting Minutes - BC 10242025.pdf1.Staff Report - Tribal Digital Village LATA Grant Update - BC 10242025.pdf2.Presentation - TDV Improvement and Expansion Strategy - BC 10242025.pdf1.Presentation - City of Tijuana Planning Activities - BC 10242025.pdfThis item has no public comment