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-2- <br />A-4 Authorization to Apply for FY 97/98 Transit Capital <br />Improvement Funding for Sorrento Valley Pedestrian Brid <br />and Rail Station Fare Equipment (Pg. A-4) <br />That the Board authorize the Executive Director to: <br />1) submit two applications for 50% funding from the <br />FY 97/98 Transit Capital Improvement (TCI) Program and <br />2) authorize a FY 96/97 Rail Capital Budget Amendment <br />increase of $482,000 with funding from TCI and TransNet <br />Capital Programs. <br />A-5 Ridership Data for September, 1996 <br />Operating Statistics as of September, 1996 <br />Financial Statements as of September, 1996 (Pg. A-5) <br />Information item. <br />A-6 Revolving Line of Credit with Home Savings of America • <br />(Pg. A-6) <br />That the Board authorize the Executive Director and <br />Treasurer to obtain credit from Home Savings of America for <br />purposes of renewal of a revolving line of credit per <br />subsection (c) of the attached Certificate. <br />A-7 On -Call Engineering Services - RFP -9615 (Pg. A-7) <br />That the Board approve award of a contract to each of <br />the following firms for on-call engineering services and <br />authorize the Executive Director to execute said contracts: <br />1) Frederic R. Harris, Inc. <br />2) HDR Engineering, Inc. <br />3) STV Incorporated <br />4) Boyle Engineering Corporation <br />A-8 Waiving of Reading of Resolution No 96-09 <br />(All matters listed under CONSENT CALENDAR are considered by the Board to be <br />routine and will be enacted by one motion. There will be no separate discussion <br />on these items prior to the time the Board votes on the motion unless members of <br />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 <br />from the public to discuss an item must be filed with the Secretary, on forms <br />provided, prior to the start of the meeting.) <br />