Board Agenda Packet - 1995-9-7 - Laserfiche WebLink

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-2- A-4 Authorization for On -Call Engineering Services (Pg. A-4) That the Board authorize an on-call engineering task in the amount of $32,000 for Miramar Hill Track survey work. A-5 A royal of Amtrak Procurement of Three 3 Service Vehicles Pg. A-5 That the Board authorize the Executive Director to accept three (3) service vehicles purchased by Amtrak and to reimburse Amtrak the total cost of $53,176. A-6 Ughin Retrofit of West Division Maintenance Facility (Pg. A-6 That the Board enter into an agreement with San Diego Gas & Electric (SDG&E) to retrofit lighting equipment at the West Division Maintenance Facility with energy efficient equipment, and authorize the Executive Director to exeCL said agreement. A-7 Claim of Willis A. Towns and Merle L Towns (Pg. -A-7) That the Board reject the claim of Willis A. Towns and Merle L. Towns. A-8 Claim of Jose Murillo (Pg. A-8) That the Board reject the claim of Jose Murillo. A-9 Claim of Elizabeth Murillo (Pg. A-9) That the Board reject the claim of Elizabeth Murillo. A-10 Waiving of Reading of Resolution No 95-07 (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. ADOPTION OF RESOLUTION N0. 95-07 - SUPPORTING THE LOMAS SANTA FE DRIVE GRADE SEPARATION AND BEACH SAND REPLENISHMENT PROJECT Pg. B-1) That the Board adopt Resolution No. 95-07, which expresses North San Diego County Transit Development Board's support for the Lomas Santa Fe Drive Grade Separation and Beach Sand Replenishment Project.