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Board Agenda Packet - 1980-4-17
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Board Agenda Packet - 1980-4-17
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Last modified
5/19/2015 10:31:11 AM
Creation date
1/30/2015 1:07:20 PM
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Board Documents
Board Document Type
Board Agenda Packet
Date
4/17/1980
Record Status
Final Record
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NORTH COUNTY TRANSIT DISTRICT <br />NORTH SAN DIEGO COUNTY TRANSIT <br />A G E N D A <br />AjD <br />DEVELOPMENT BOARD <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />THURSDAY, APRIL 17, 1980 <br />5:30 P.M. <br />303 VIA DEL NORTE, OCEANSIDE <br />• <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. APPROVAL AND SIGNING OF MINUTES <br />IV. AGENDA ITEMS <br />A. RESOLUTION NO. 80-7 <br />EXECUTION OF CONTRACT WITH DEPARTMENT OF TRANSPORTATION <br />Execution of contract to receive Section 5 capital <br />assistance funds. <br />• B. REQUEST TO AWARD CONTRACT FOR 30 ADVANCED DESIGN BUSES <br />(ADB's) AND RELATED EQUIPMENT <br />Staff recommendation to award a contract for 30 ADB's <br />to the low bidder, Grumman Flxible Company. <br />C. REQUEST TO AWARD CONTRACT FOR THE CONSTRUCTION OF <br />THE EASTERN DIVISION ADMINISTRATION AND MAINTENANCE <br />FACILITIES <br />Bids having been received, staff recommends that the <br />Board award a contract to the low bidder, Louetto <br />Construction Company in the amount of $982,800. <br />D. MANAGEMENT INFORMATION SYSTEM (MIS) <br />Due to NCR's inability to perform, the Board will <br />consider acquiring a computer system from Sage <br />Management Consultants, the alternative choice <br />during consideration of this contract award last <br />year. <br />
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