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Board Agenda Packet - 1990-6-28
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Board Agenda Packet - 1990-6-28
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Last modified
5/19/2015 10:31:12 AM
Creation date
1/9/2015 4:41:18 PM
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Board Documents
Board Document Type
Board Agenda Packet
Date
6/28/1990
Record Status
Final Record
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r <br />NORTH COUNTY TRANSIT DISTRICT 'A LLD <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, JUNE 28, 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. PRESENTATION OF MAY EMPLOYEE OF THE MONTH COMMENDATION TO <br />LEO MORRISON, BUS SERVICER I, MAINTENANCE DEPT. <br />V. AGENDA ITEMS <br />A. CONSENT CALENDAR <br />A-1 Posting of Board Agenda (pg. A-1) <br />X Certification by the Secretary as to compliance with the <br />Brown Act in posting the Agenda. <br />A-2 Tenth Admendment to Telephone Information Agreement for <br />FY 91 (pg. A-2) <br />That the Board authorize the Executive Director to <br />execute the Tenth Amendment to the Telephone Information <br />Agreement for FY 91. <br />(All matters listed under CONSENT CALENDAR are considered by <br />the Board to be routine and will be enacted by one motion. <br />There will be no separate discussion on these items prior to <br />the time the Board votes on the motion unless members of the <br />Board, the Executive Director, or the public, request specific <br />items to be discussed and/or removed from the Consent Calendar <br />for separate action. A request from the public to discuss an <br />item must be filed with the Secretary, on forms provided, prior <br />to the start of the meeting.) <br />
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