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� 4 <br />NORTH COUNTY TRANSIT DISTRICT A LLD <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AGENDA <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />311 SOUTH TREMONT, OCEANSIDE, CALIFORNIA <br />THURSDAY, AUGUST 9, 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 JULY EMPLOYEE OF THE MONTH COMMENDATIONS TO: <br />ANTONIO BRIBIESCA, MECHANIC ASSISTANT, MAINTENANCE DEPT. <br />JOE NEDROS, COACH OPERATOR, OPERATIONS DEPT, - p <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 Design of Solana Beach Rail Station (Pg. A-2) <br />That the Board authorize the Executive Director to nego- <br />tiate a contract with Rob Wellington Quigley, AIA. The <br />Firm will be responsible for conceptual design of the <br />Solana Beach Rail Station. The total contract price is <br />anticipated to be $71,700. <br />A-3 Service Billing Agreement Between the Coordinated <br />Transportation Service Agency American Red Cross ar <br />the North County Transit District (Pg. A-3 <br />That the Board approve the Service Billing Agreement. <br />