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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, AUGUST 5, 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 JULY 15 REGULAR <br />MEETING <br />IV. EXECUTIVE DIRECTOR'S AGENDA ITEMS <br />A. <br />TRIP TO WASHINGTON BY EXECUTIVE DIRECTOR <br />Report on developmentsat the Urban Mass Transit <br />Administration and other related Federal agencies, <br />pertaining to recent grant applications. <br />B. <br />FEDERAL AID URBAN (FAU) PROCEDURE FOR URBANIZED <br />AREAS <br />Action has been requested by the FAU Advisory <br />• <br />Committee on the FAU procedure proposed for <br />in San Diego County. <br />adoption <br />C. <br />FEDERAL AID URBAN (FAU) PROCEDURE FOR URBAN AREAS <br />Action has been requested by the FAU Advisory <br />Committee on the FAU procedures proposed for <br />adoption in the Fallbrook area. <br />D. <br />INFORMATION ON UP -COMING EMPLOYEES VOTE FOR <br />REPRESENTATION <br />Report on developments concerning the election <br />of a labor organization to represent all non - <br />supervisory employees excluding clerical workers. <br />E. <br />RESOLUTION AUTHORIZING THE REVISION OF THE PUBLIC <br />EMPLOYEES RETIREMENT SYSTEM (PERS) <br />Action needed by the Board to amend the PERS contract <br />to provide for a modified benefit program for <br />emloyees desiring coverage by Social Security. <br />