Board Agenda Packet - 1996-6-20 - Laserfiche WebLink

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-2- A-4 Alternative Technology Planning Study for the California State University San Marcos Loop of the Oceanside - Escondido Rail Project (Pg. A-4) That the Board increase the original contract awarded to Frederic R. Harris for preliminary engineering, environmental assessment and final design of the Oceanside - Escondido Rail Project in the amount of $20,000 for an alternative technology planning study for the California State University San Marcos Loop. A-5 Claim of Stella Swift (Pg. A-5) That the Board reject the claim of Stella Swift. A-6 Claim of Joyce Chambers (Pg. A-6) That the Board reject the claim of Joyce Chambers. A-7 Claim of Rena Annette Bracy (Pg. A-7) That the Board reject the claim of Rena Annette Bracy. A-8 Audit Report and Financial Statements for Years Ending June 30, 1995 and 1994 (Pg. A-8) That the Board accept and file the Audit Report and Financial Statements for years ended June 30, 1995 and 1994. A-9 Federal and State Audit Compliance Reports FY 94/95 (Pg. A-9) 0 That the Board accept and file regulatory reports as prepared by KPMG Peat Marwick. A-10 Ridership Data for April, 1996 Operating Statistics as of April 1996 Financial Statements as of April 1996 (Pg. A-10) Information item. A-11 Waiving of Reading of Resolution No. 96-07 (All matters listed under CONSENT CALENDAR are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Executive Director, or the public, request specific items to be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the Secretary, on forms provided, prior to the start of the meeting.)