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RECOMMENDED <br />ACTION <br />C. MINUTES FOR REGULAR MEETING FOR SEPTEMBER 18, 2014 Approve <br />All matters listed under CONSENT are considered by the Board to be routine and will be enacted by one <br />motion. There will be no separate discussion on these items prior to the time the Board votes on the <br />motion, unless members of the Board, the Executive Director, or the public, request specific items to be <br />discussed and/or removed from the Consent Calendar for separate action. A request from the public to <br />discuss an item must be filed with the Clerk of the Board on the "Request to Speak" form before that <br />agenda item is called. <br />ITEMS PULLED FROM CONSENT WILL BE MOVED TO THE END OF THE AGENDA RECOMMENDED <br />ACTION <br />D. CONSENT ITEMS (Tabs 1 — 12) <br />Items reviewed and recommended for approval by the Executive Committee (Exec), Marketing, Service <br />Planning and Business Development Committee (MSPBD), Performance, Administration and Finance <br />Committee (PAF), Staff (S), Board (B) or Board Workshop (W) <br />Receive Quarterly Report of Contract Actions Issued by NCTD Under Receive <br />the Executive Directors Authority (S) (Attachment 1A) <br />(Bruce Petrozza, Chief of Procurement and Contract Administration) <br />2. Receive Monthly Planning Division Report (S) Receive <br />(Dahvia Lynch, Chief Planning Officer) <br />3. Receive Monthly Intergovernmental Affairs Report (S) Receive <br />Attachment (3A and 313) <br />(Bridget Hennessey, Intergovernmental Affairs Officer) <br />4. Approve Amendment No. 9 to the Fund Transfer Agreement for Approve <br />Shared Costs of the Regional Transit Management System (S) <br />(Attachment 4A) <br />(Mike Wygant, Chief Operations Officer) <br />5. Authorize the Executive Director to Execute Two (2) Task Orders Authorize <br />Under Information Technology On -Call Contract No. 11053 to Datel <br />Systems for Planned Preventative Maintenance Services for the <br />COASTER Mesh System and SPRINTER Open Transport Network <br />(OTN) (S) <br />(Ryan Cashin, Chief Technology Officer) <br />6. Authorize the Executive Director to Execute a Ten (10) Year Lease Authorize <br />Agreement for a Radio Communication Site Lease located on Palomar <br />Mountain in the County of San Diego (S) Attachment (6A) <br />(Peykan Abbassi, Chief Development Officer) <br />7. Approve Calendar Year 2015 Chair and Vice -Chair Nominating Approve <br />Committee (S) <br />(Anthony Flores, Clerk of the Board) <br />3 <br />