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NORTH COUNTY <br />TRANSIT DISTRICT - <br />SPECIAL MEETING/CLOSED SESSION AGENDA <br />CALL TO ORDER <br />ROLL CALL OF BOARD MEMBERS <br />A. CLOSED SESSION (20 minutes) <br />Closed Session Pursuant to Government Code section 54956.9 (d)(1) — Conference <br />with Legal Counsel — Pending Litigation — Talnadge v. North County Transit District, San <br />Diego Superior Court Case No. 37 -2011 -00055997 -CU -CR -NC. <br />B. WORKSHOP (40 minutes) <br />W1. ADA Overview Update (No written staff report) <br />(Mike Wygant, Deputy Chief Operations Officer) <br />W2. Monthly Ridership and Financial Performance Update (No written staff report) <br />(Ryan Bailey, Chief Financial Officer) <br />W3. FACT Service Presentation (No written staff report) <br />(Arun Prem, FACT Executive Director) <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 />