3. RECESS TO CLOSED SESSION
4. RECONVENE IN OPEN SESSION
APPROVAL OF MINUTES
6. PUBLIC COMMENT
7. APPROVAL OF CONSENT CALENDAR (5
A. FTA SECTION 5311 PROGRAM OF PROJECTS
the Program of Projects for Federal Transit Administration (FTA) Non-Urbanized
B. CALL BOX SYSTEM REPLACEMENT AND UPGRADE PLANS
Authorize the Executive Director to execute agreement with Comarco Wireless
C. ROUTE 101/154 (NORTH) INTERCHANGE
1. Authorize Chair to execute
Amendment No. 3 to the agreement with MNS Engineer to conduct
2. Authorize the Executive Director to approve right of way
purchase contracts for miscellaneous
3. Approve an appropriation increase of $30,000 in the FY 02-03 LTA Capital Projects Budget.
8. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
UNMET TRANSIT NEEDS (1 1/2 hours) 10:00 AM Time
10. RESOLUTION OF APPRECIATION (5 minutes)
Adopt resolution of appreciation for outgoing Board member Hicks.
11. OVERALL WORK PROGRAM (10 minutes)
Adopt a resolution approving amendments to the FY 2002-03 Overall Work Program.
12. ROUTE 101/STOWELL ROAD AND DONOVAN ROAD INTERCHANGES (10 minutes)
Authorize the Chair to execute Amendment No. 4 to the agreement with MNS
B. Approve an appropriation increase of $165,000 in the FY 02-03 LTA Capital Projects Budget.