Board Agenda Packet - 1996-4-18 - Laserfiche WebLink

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Y� A-3 Ridership Data for Februarv. 1996 OperatinQ Statistics as of Februarv 1996 F_inancial Statements as of Februarv 1996 (Pg. A-3) Information item. A-4 A ointment of New Labor Re resentative to Serve on TPAC Pg. A-4) That the Board appoint Michael Cochrane, Coach Operator, to serve as the new Labor Representative on the Transit Productivity Advisory Committee (TPAC). A-5 Special Board Meetin4 with MTDB on June 13 1996 (Pg. A-5) That the Board hold an additional meeting on � June 13, 1996 with the MTDB Board of Directors after the Old Town Station opening ceremony. A-6 Final Copv of Resolution No. 96-02 - Fair Value Compensation for Leases. Licenses or Other Use AQreements Wherebv Outside Parties Obtain Use Riahts to NCTD's Rail Riqht-of-Wav (Pg. A-6) Information item. A-7 Amended FY 96 TDA Article 4 Claim Amended FY 96 TDA Article 4.5 Claim Amended FY 96 STAF Claim (Pg. A-7) That the Board authorize the Executive Director to amend the FY 95/96 TDA and STAF claims to reflect funding changes and reprogram previously Board � approved FY 95 capital project to FY 96. A-8 Waivina of Readin4 of Resolution Nos 96-03 96-04 and 96-05 (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 E�cecutive Director� or the public, request specific items to be discussed and/or removed fraa the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the Secretary, on for�s provided, prior to the start of the meeting.)