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-2- <br />A-3 Oceanside - Escondido Rail Line - Monthly Report - June <br />1995 Pg. A-3 <br />Information item. <br />A-4 Adoption of a Mitigation Monitoring and Reporting Program <br />for the Lomas onto Fe Drive Grade Se aration Pro'ect <br />Pg. A-4 <br />That the Board adopt a Mitigation Monitoring and Reporting <br />Program for the Lomas Santa Fe Drive Grade Separation <br />Project. <br />A-5 Approval of an Amendment to the FY96 Capital Budget and <br />Re ional Trans ortat ion Im rovement Pro ram RTIP <br />Pg. A-5 <br />That the Board approve an amendment to the FY96 Rail .Or <br />Capital Budget and the Regional Transportation Improvement <br />Program (RTIP) to provide an additional $100,000 to the <br />Lomas Santa Fe Drive Grade Separation design budget for <br />additional soils testing. <br />A-6 Waiving of Reading of Resolution No 95-06 <br />(All matters listed under CONSENT CALENDAR are considered by the Board to be <br />routine and will be enacted by one motion. Therewill be no separate <br />discussion on these items prior to the time the Board votes on the motion <br />unless members of the Board, the Executive Director, or the public, request <br />specific items to be discussed and/or removed from the Consent Calendar for <br />separate action. A request from the public to discuss an item must be filed <br />with the Secretary, on forms provided, prior to the start of the meeting.) <br />B. RESOLUTION NO. 95-06 „/• <br />CERTIFICATION OF THE ENVIRONMENTAL ASSESSMENT (EA) FOR THE <br />LOMAS SANTA FE DRIVE GRADE SEPARATION PROJECT (Pg. B-1) <br />That the Board certify the Environmental Assessment (EA) for the <br />Lomas Santa Fe Drive Grade Separation Project. <br />C. I-15 CORRIDOR MAJOR INVESTMENT STUDY: <br />NSDCTDB AND MTDB COORDINATION Pg. C-1) <br />That the Board consider appointing a representative or <br />representatives to attend joint NSDCTDB/MTDB meetings regarding the <br />I-15 Corridor Major Investment Study. <br />