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2 <br /> <br />REGULAR MEETING BEGINNING AT 2:00 PM <br /> CALL TO ORDER <br /> ROLL CALL OF BOARD MEMBERS <br /> PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG <br /> CHANGES TO THE AGENDA <br /> PUBLIC COMMUNICATIONS <br /> <br />There is a time limit of 15 minutes for this section of Public Communications and each speaker is <br />limited to three minutes for their presentation. <br /> <br />All persons wishing to address the Board during the meeting must complete a “Request to Speak” <br />form. These forms are provided in a box at the table in the hallway, and must be completed and given <br />to the Clerk of the Board before that agenda item is called. <br /> <br />A. MINUTES FOR REGULAR MEETING FOR JUNE 18, 2015 <br /> Approve Minutes for NCTD’s Regular Board Meeting of June 18, 2015 (S) <br />(Anthony Flores, Clerk of the Board) <br /> <br />B. CONSENT ITEMS 1 – 9 <br />Items reviewed and recommended for approval by the Executive Committee (Exec), Marketing, Service <br />Planning and Business Development Committee (MSPBD), Performance, Administration and Finance <br />Committee (PAF), Staff (S), Board (B) or Board Workshop (W) <br />All matters listed under CONSENT are considered by the Board to be routine and will be enacted by one <br />motion. There will be no separate discussion on these items prior to the time the Board votes on the <br />motion, unless members of the Board, the Executive Director, or the public, request specific items to be <br />discussed and/or removed from the Consent Calendar for separate action. A request from the public to <br />discuss an item must be filed with the Clerk of the Board on the “Request to Speak” form before that <br />agenda item is called. <br /> <br />ITEMS PULLED FROM CONSENT WILL BE MOVED TO THE END OF THE AGENDA <br /> <br />1. Receive Monthly Intergovernmental Affairs Report (S) (Attachment 1A and 1B) <br />(Bridget Hennessey, Intergovernmental Affairs Officer) <br />2. Receive Monthly Planning Division Report (S) (Attachment 2A) <br />(Dahvia Lynch, Chief Planning Officer) <br /> <br />3. Receive Quarterly Report of Contract Actions Issued by NCTD Under the Executive <br />Director’s Authority (S) (Attachment 3A) <br />(Tamara Ford, Deputy Chief of Procurement and Contract Administration) <br /> <br />4. Authorize the Executive Director to Award Contract No. 16003-OS to Advanced Web <br />Offset, Inc. for Rider’s Guide Printing Services (S) (Attachment 4A) <br />(Karen Tucholski, Chief Administrative Officer)