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V. <br />� <br />AGENDA <br />NORTH SAN DIEGO COUNTY TRANSR DEVELOPMEM BOARD <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, SEPTEMBER 5, 1996 <br />AT <br />3:00 P.M. <br />OPENING OF MEETING <br />ROLL CALL OF BOARD MEMBERS <br />APPROVAL AND SIGNING OF MINUTES <br />PUBLIC COMMUNICATIONS <br />(There is a tioe li�it of 15 minutes for this section of Public <br />Ca�unications, and each speaker is limited to three sinutes for <br />their prese�ntation). <br />AGENDA ITEMS <br />A. CONSENT CALENDAR <br />A-1• Postina of Board Aqenda (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 <br />Information item. <br />at <br />Board (Pg. A-2) <br />A-3 On-Call EnQineerinQ for Beach Replenishment in Solana Beach <br />That the Board authorize the Executive Director to execute <br />a contract with STV, under On-Call Engineering, to provide <br />engineering to place excavated material from the Lomas <br />Santa Fe Grade Separation along the beach in Solana Beach <br />and monitor the results for an amount not to exceed <br />$60,000. <br />