Laserfiche WebLink
=� 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 />- <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, SEPTEMBER 7, 1995 <br />AT <br />3:00 P.M. <br />I. <br />OPENING OF MEETING <br />I1. <br />ROLL CALL OF BOARD MEMBERS - <br />III. <br />APPROVAL AND SIGNING OF MINUTES <br />IV. <br />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 />- <br />their presentation). <br />V. <br />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 Poinsettia Station Proiect (IFB 6-93-03A) - Change Order <br />-Request to Cover Costs Associated with Protecting Vernal <br />Pool Habitat (Pg. A-3) <br />That the Board authorize the Executive Director to issue a <br />change order in the amount of $23,557.70 to the DM Erickson <br />- <br />Construction Company for Contract IFB 6-93-03A to cover the <br />costs associated with protecting the vernal pool habitat. <br />