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Page 2 <br />D. INFORMATION/ACTION ITEM -- AFFIRMATIVE MINUTE ACTION <br />NEEDED ON THE INSURANCE PROCEEDS FOR ROLLING STOCK <br />Board action is necessary to conclude the insurance <br />settlement under the direction given the Executive <br />Director at the last meeting. <br />E. ACTION ITEM -- AFFIRMATIVE MINUTE ORDER NEEDED FOR <br />CPO FUNDING OF SHORT TERM TRANSIT PLAN <br />Approval of this item will enable us to up -date our <br />current plan. It will also enable us to use federal <br />funding for this up -date which will improve service <br />to our areas. <br />F. ACTION ITEM -- AFFIRMATIVE MINUTE ORDER NEEDED FOR <br />MEMBERSHIP OF THE NORTH SAN DIEGO COUNTY TRANSIT <br />DEVELOPMENT BOARD TO THE SAN DIEGO COUNTY THOROUGH- <br />FARE ADVISORY COMMITTEE <br />Approval of this item will help gain Board membership <br />on this vital Committee. Federal guidelines request <br />our membership and the Committee has already indicated <br />its concurrence. <br />V. CORRESPONDENCE <br />VI. OTHER MATTERS <br />VII. ADJOURNMENT <br />SM <br />