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NORTH COUNTY TRANSIT DISTRICT <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />A G E N D A <br />MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />THURSDAY, JULY 1, 3:30 P.M. <br />AT <br />303 VIA DEL NORTE, OCEANSIDE <br />• I. OPENING OF MEETING <br />II. ROLL CALL <br />III. APPROVAL AND SIGNING OF MINUTES OF JUNE 17 REGULAR <br />MEETING <br />IV. EXECUTIVE DIRECTOR'S AGENDA ITEMS <br />A. REPORT ON U.M.T.A. SECTION 5 FORMULA ADOPTION <br />BY THE C.P.O. BOARD OF DIRECTORS <br />Information on the eligible amount of Federal <br />operating assistance available to the North County <br />Transit District. <br />B. REPORT ON THE CITY OF OCEANSIDE TRANSIT IMPROVE- <br />MENT PROGRAM (TIP) AMENDMENT <br />Information on modification made by the City of <br />Oceanside to their Section 5 Program of Projects, <br />increasing their total. <br />C. CITY OF OCEANSIDE PUBLIC HEARING ON U.M.T.A. <br />SECTION 5 GRANT APPLICATION <br />Report on resolution action taken by the City <br />Council of Oceanside. <br />D. CITY OF ESCONDIDO MERGER NEGOTIATIONS <br />An update on developments in discussions with the <br />City of Escondido. <br />E. APPROPRIATION OF U.M.T.A. SECTION 9 FUNDS FOR <br />THE UTILIZATION OF A CONSULTANT FOR THE SHORT <br />RANGE PLAN <br />A requirement of U.M.T.A., the Short Range Plan <br />is being requested to be prepared with the assis- <br />tance of a consultant. <br />