Board Agenda Packet - 1996-10-17

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-2- A-3 Author A-4 Improvement Pl CTC Allocation of Proposition 116 nt (TCI) and State Transportation undinq (Pg. A-3) That the Board authorize the Executive Director to request California Transportation Commission (CTC) allocation of $1,083,023 in Transit Capital Improvement Funds, $5,398,100 in Proposition 116 funds and $1,010,000 in revenues provided through the State Transportation Improvement Plan (STIP) for design and construction of budgeted capital improvements on the Coastal Corridor. FundinQ of Pedestrian Onlv Grade Separations on the San Dieqo Northern Railwav (Pg. A-4) That the Board authorize the Executive Director to include amending Section 2452 of the California Streets and Highways Code relating to pedestrian grade separations in the FY 1997 legislative program. A-5 Authorization to Participate in a State Cooaerative � PurchasinQ Proqram for Information Technoloqv Products and Services: InteQrated NetworkinQ and Wirina Svstem for Voice and Data Cablin4 (Pg. A-5) That the District participate in a State Purchasing Program to use approved bid prices to: 1) install an integrated voice/data cabling and network communications system not to exceed $36,500 and; 2) provide future network installation and support services annually not to exceed $50,000. A-6 Ridership Data for AuQust 1996 Operatinq Statistics as of Auqust 1996 Financial Statements as of Auqust 1996 (Pg. A-6) Information item. A-7 Construction Manaqement Services f Grade Separation Pro.iect (Pg. A-7 That the Board authorize the Executive Director to: e � 1) Execute a change order under the Amtrak operating agreement to add construction management services in an amount not to exceed $68,000 annually and; 2) Eliminate one Construction Management Coordinator position from the FY 1997 budget.