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E. INTRODUCTION OF NEW EMPLOYEES <br />F. INTRODUCTION OF TOM WALTERS AND DON GILCHREST OF <br />HONBERGER AND WALTERS, NCTD'S LEGISLATIVE CONSULTANTS IN <br />WASHINGTON, D.C. <br />G. CLOSED SESSION <br />G-1 Closed Session Pursuant to Government Code Section 54957.6 — <br />Conference with Labor Negotiator — Agency Negotiator: Mark <br />Spedding — Employee Organizations: Teamsters Union Local 542 <br />and UTU Local 81 <br />H. PUBLIC COMMUNICATIONS (To Begin at 3:45 p.m.) <br />(There is a time limit of 15 minutes for this section of Public <br />Communications, and each speaker is limited to three minutes for <br />their presentation). <br />APPROVAL OF MINUTES (Pages 8-20) <br />ft <br />• <br />J. FOR BOARD ACTION — CONSENT CALENDAR . <br />J-1 Consideration of Award of a Supplemental Agreement to the District's <br />On -Call Engineering Contract with Hanson -Wilson to Perform FRA <br />Required Fire Safety Analysis on Coaster Commuter Rail Service and <br />Equipment (Pages 21-22) <br />Staffs Recommended Action.- <br />That <br />ction: <br />That the Board authorize the Executive Director to award a <br />supplemental agreement to the District's on-call engineering contract <br />with Hanson -Wilson (RFP -9933) in an amount not -to -exceed $39,890 <br />to perform a fire safety analysis of the Coaster commuter rail service <br />and equipment, as required by the Federal Railroad Administration <br />(FRA) and the American Public Transporation Association. <br />J-2 Consideration of the 2001 Schedule of Meetings for the North San <br />Diego County Transit Development Board (Pages 23-24) <br />Staffs Recommended Action <br />That the Board adopt the attached Schedule of Meetings for Calendar <br />Year 2001. <br />40i <br />2 <br />