Board Agenda Packet - 1996-3-21 - Laserfiche WebLink

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-2- A-3 Investigation Into Comments Regarding Route 318 Made b Dolores Skolimowska at Board Meeting of March 7 1996 (Pg. A-3) Information item. A-4 Santa Fe Depot Project (IFB 6-94-02) - Change Order Request #2 (Pg. A-4) That the Board authorize the Executive Director to issue a change order in an amount of $63,500 to the T.B. Penick Company for the removal of asphalt paving and concrete walls. A-5 Stuart Mesa Project - Remediation of Organic Fill Situation (Pg. A-5) That the Board authorize the Executive Director to execute whatever contracts and change orders are necessary to resolve problems with organic fill at the Stuart Mesa project site. A-6 Contract Termination Purchase and Delivery of Ten (10) Advanced Design Transit Coaches IFB 1-94-02 (Pg. A-6) That the Board terminate the contract with The Flxible Corporation for the purchase and delivery of ten (10) Advanced Design Transit Coaches and authorize the Executive Director to re -bid this project. A-7 Waiving of Reading of Resolution No 96-01 (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 Executive Director, or the public, request • specific items to be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the Secretary, on forms provided, prior to the start of the meeting.) B. RESOLUTION NO. 96-01 - COMMUTER RAIL VEHICLES - LEASE TRANSACTION (Pg. B-1) That the Board adopt Resolution No. 96-01, authorizing the execution of a lease -sublease transaction and related documents of commuter rail vehicles. C. BOARD FAIR MARKET VALUE DETERMINATION FOR UTILITY CROSSINGS (Pg. C-1) Information/Possible Action.