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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, JUNE 3, 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 MAY 20 REGULAR <br />MEETING <br />IV. EXECUTIVE DIRECTOR'S AGENDA ITEMS <br />A. U.M.T.A. SECTION 5 OPERATING FUNDS <br />This is a report on May 27 CPO meeting held to <br />discuss the allocation of U.M.T.A. Section 5 <br />transit funds. San Diego proposed a formula <br />which would result in the North County receiving <br />only 3%. It is recommended that the Board, in <br />concert with the North County cities, the County, <br />other cities and agencies actively seek our fair <br />share of funding. <br />B. SB 1687 - AMENDMENTS TO SB325 <br />The version of SB 1687 which passed the Senate <br />Transportation Committee calls for at least 30% <br />of operating costs to be funded from the fare box <br />revenue or the operator will be unable to apply <br />for LTF. It is recommended that the Board request <br />changing to either a lower fare box percentage in <br />areas under 600 persons per square mile or <br />reducing the funding by a percentage equal to the <br />percentage under the legislated minimum. <br />C. DISCUSSIONS WITH CITY OF ESCONDIDO CONCERNING <br />ESCONDIDO CITY TRANSIT <br />Discussions with the City of Escondido elected <br />officials have been completed and have gone well. <br />They have made suggestions and indicated require- <br />ments and the report being prepared for Escondido <br />