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NORTH COUNTY <br />TRANSIT DISTRICT - <br />• CALL TO ORDER <br />• ROLL CALL OF BOARD MEMBERS <br />A. CLOSED SESSION (45 minutes) <br />Closed Session Pursuant to Government Code Section 54956.9(d)(1) — Conference with <br />Legal Counsel — Existing Litigation — Moeller v. NCTD, San Diego Superior Court Case <br />No. 37 -2014 -00067620 -CU -WT -NC <br />B. WORKSHOP (15 minutes) <br />W1. Presentation: SANDAG Will Make a Presentation to the Board of Directors Re: <br />Quarterly Progress Report for LOSSAN Corridor Projects <br />(No written staff report) <br />(Peykan Abbassi, Chief Development Officer) <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 />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 />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 <br />given to the Clerk of the Board before that agenda item is called. <br />K <br />