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NORTH COUNTY TRANSIT DISTRICT <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, JULY 11, 1991 <br />AT <br />4:30 P.M. <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. PRESENTATION OF JUNE EMPLOYEE OF THE MONTH COMMENDATIONS TO: <br />GERALD EDDS, COACH OPERATOR, OPERATIONS DEPT. <br />DAVID VEACH, BUS SERVICER II, MAINTENANCE DEPT. <br />IV. APPROVAL & SIGNING OF MINUTES OF JUNE 13, 1991 AND JUNE 27, 1991 <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 Appointment of Transportation Productivity Advisory <br />Committee (TPAC) Member from Solana Beach (Pg. A-2) <br />That the Board approve the appointment of Dr. Don Bottomley <br />to the TPAC Committee. <br />A-3 June, 1991 Rail Sp -vices Monthly Progress Update (Pg. A-3) <br />Information item. <br />A-4 Purchase of Automatic Vehicle Washing System (Pg. A-4) <br />That the Board award a contract to N/S Corporation in the <br />amount of $84,579.90 for the purchase and installation of an <br />automatic vehicle washing system per specifications, and <br />authorize the Executive Director to execute said contract. <br />