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is <br />NORTH COUNTY TRANSIT DISTRICT JL Dj <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />A G E N D A <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, MAY 24, 1990 <br />AT <br />4:30 P.M. <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. APPROVAL & SIGNING OF MINUTES <br />IV. 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 Contract Award - Fleet Fueling Systems Inc (pg. A-2) <br />That the Board award a contract to Fleet Fueling Systems, <br />Inc. for $109,823.27 for the purchase and installation of <br />Emco Wheaton Fueling Systems per IFB specifications, and <br />authorize the Executive Director to execute said <br />contract. <br />A-3 Contract Award - Business Education & Training <br />Associates (pg. A-3) <br />That the Board authorize the Executive Director to <br />negotiate a contract with Business Education & Training <br />Associates "BETA". BETA will be responsible for <br />designing and implementing a Maintenance Training Program <br />for the District. The contract price will not exceed <br />$150,000. <br />