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-2- <br />A-4 Amtrak Intercity Agreement (Pg. A-4) <br />That the Board authorize an extension of the Amtrak <br />Intercity Agreement for six months. <br />A-5 Ridership Data for December, 1995 <br />Operating Statistics as of December, 1995 <br />Financial Statements as of December, 1995 (Pg. A-5) <br />Information item. <br />A-6 Santa Fe Depot Protect (IFB 6-94-02) - Change Order Request <br />(Pg. A-6) <br />That the Board authorize the Executive Director to <br />change order in the amount of $162,000 to the T. B. <br />Company for the construction of an additional track <br />the Santa Fe Depot. <br />issue a <br />Penick <br />through <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 <br />discussion on these items prior to the time the Board votes on the motion <br />unless members of the Board, the Executive Director, or the public, request <br />specific items to be discussed and/or removed from the Consent Calendar for <br />separate action. A request from the public to discuss an item must be filed <br />with the Secretary, on forms provided, prior to the start of the meeting.) <br />VII <br />VIII. <br />B. AMTRAK WEST BUSINESS PLAN (Pg. B-1) <br />Information item. <br />CORRESPONDENCE AND OTHER MATTERS <br />REMAINING PUBLIC COMMUNICATIONS <br />CJ <br />IX. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 FOR PURPOSES* <br />OF BOARD REVIEW OF ITS POSITION AND INSTRUCTING ITS NEGOTIATORS <br />CONCERNING THE CONDUCT OF LABOR NEGOTIATIONS WITH CURRENT OR <br />PROSPECTIVE EMPLOYEES <br />CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) TO <br />DISCUSS PENDING LITIGATION: KOPITZ VS. NCTD <br />X. ADJOURNMENT <br />NOTE: <br />All persons wishing to address the Board during a meeting must complete a "Request <br />to Speak" form. These forms are provided in a box next to the Secretary to the <br />Board, and must be completed and placed in the righthand section of the box BEFORE <br />THE START OF THE MEETING. All speakers are limited to three minutes for their <br />presentation. <br />A "Request to Speak" form need not be filled out by those wishing to address the <br />Board on an Agenda item for which there is an official Public Hearing. <br />