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NORTH COUNTY TRANSIT DISTRICT'A JL I 'A LD <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AGENDA <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, FEBRUARY 14, 1991 <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. PRESENTATION OF EMPLOYEE OF THE MONTH COMMENDATIONS TO: <br />GARY CONOVER, MECHANIC II, MAINTENANCE DEPT. <br />M. LOUISE RICHARDSON, COACH OPERATOR, OPERATIONS DEPT. <br />V. 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 January 1991 Rail Services Progress Report for <br />Engineering Services (Pg. A-2 <br />Information item. <br />A-3 Waiving of Reading of Resolution #91-05 <br />(All matters listed under CONSENT CALENDAR are considered by the <br />Board to be routine and will be enacted by one motion. There will be <br />no separate discussion on these items prior to the time the Board <br />votes on the motion unless members of the Board, the Executive <br />Director, or the public, request specific items to be discussed <br />and/or removed from the Consent Calendar for separate action. A <br />request from the public to discuss an item must be filed with the <br />Secretary, on forms provided, prior to the start of the meeting.) <br />