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ft —"qq I AGENDA <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, FEBRUARY 15, 1996 <br />AT <br />3:00 P.M. <br />I. <br />OPENING OF MEETING <br />II. <br />ROLL CALL OF BOARD MEMBERS <br />III. <br />PRESENTATION OF JANUARY, 1996 EMPLOYEE OF THE MONTH COMMENDATIONS TO: <br />LOUIS MARCHISIO, COACH <br />OPERATOR, OPERATIONS DEPT. <br />COLLIS STRINGFIELD, CUSTODIAN I, MAINTENANCE DEPT. <br />IV. <br />APPROVAL AND SIGNING OF MINUTES <br />V. <br />PUBLIC COMMUNICATIONS <br />(There is a time limit of 15 minutes for this section of Public <br />Communications, <br />and each speaker is limited to three minutes for <br />their presentation). <br />VI. <br />AGENDA ITEMS <br />A. CONSENT CALENDAR <br />A-1 Posting of Board Agenda (Pg. A-1) <br />Certification by the Secretary as to compliance with the <br />Brown Act in <br />posting the Agenda. <br />A-2 Rules for Public Speakers at Meetings of the North <br />San Diego County Transit Development Board (Pg. A-2) <br />Information item. <br />A-3 Settlement Agreement with Larsen's Steel Fabrications Inc <br />for <br />Dispute of Stipulated Judgement of February 9 1993 <br />(Pg. A 3) <br />That the Board authorize the Executive Director to execute <br />the settlement <br />agreement on behalf of the Board. <br />