Board Agenda Packet - 1996-1-4 - Laserfiche WebLink

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-2- A-4 Ground Lease on Portion of Board Propertv at Felicita and Centre Cit Parkwa Escondido not re uired for Future Rail or Park and Ride Sites (Pg. A-4 That the Board authorize the Executive Director to enter into a contract with Felicita Junction for 55 years at a base lease of $90,000 plus 22. a of subtenant rentals as def i ned. A-5 Contract Renewal for RoQer HonberQer Associates. Inc. for Leqislative Services in WashinQton, D. C. (Pg. A-5) That the Board authorize the Executive Director to sign the enclosed contract with Roger Honberger Associates, Inc. for Calendar Year 1996 for $47,000. A-6 Contract Extension for Marketin4 Services (Pg. A-6) That the Board approve the one additional year contract option with Chapman Warwick, Inc. for marketing, public � relations and advertising services, and authorize the Executive Director to exercise said contract option. (All matters listed under CONSENT CALENDAR are considered by the Board to be routine and will be enacted by one �otion. 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. ELECTION OF BOARD CNAIR AND VICE-CHAIRMAN POSITIONS FOR CALENDAR YEAR 1996 (Pg. B-1) That the Board elect a Chair and Vice-Chair for 1996. C. 1996 ADA PARATRANSIT PLAN UPDATE (Pg. C-1) � That the Board hold a public hearing on the NCTD 1996 ADA Paratransit Plan Update and approve the 1996 Update. D. ADVANCED PLANNING FOR THE OCEANSIDE - ESCONDIDO RAIL PROJECT (Pg. D-1) That the Board accept the Advanced Planning Report for the Oceanside - Escondido Rail Project. VII . CORRESPONDENCE AND OTHER MATTERS VIII . REMAINING PUBLIC COMMUNICATIONS IX. ADJOURNMENT