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ft 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, APRIL 3, 1997 <br />AT <br />3:00 P.M. <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. APPROVAL AND SIGNING OF MINUTES <br />IV. PUBLIC COMMUNICATIONS <br />(There is a time limit of 15 minutes for this section of Public <br />Communications, and each speaker is limited to three minutes for <br />their presentation). <br />V. 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 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 Bus Retrofit (RFP -9705) (Pg. A-3) <br />That the Board approve the award of a contract to Complete <br />Coach Works for the retrofit of nine (9) 40 ft. buses in an <br />amount not to exceed $708,390.00, and authorize the <br />Executive Director to execute said contract. <br />• <br />