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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 (15 minutes) <br />i. Closed Session Pursuant to Government Code Section 54957.6 — Public Employee <br />Performance Evaluation, Title: Executive Director <br />B. WORKSHOP (45 minutes) <br />W1. FY 13 Financial Results (No written staff report) (Ryan Bailey, Chief Financial Officer) <br />W2. Monthly Ridership and Financial Performance Update (No written staff report) <br />(Ryan Bailey, Chief Financial Officer) <br />W3. Annual CalPERS Report (No written staff report) (Ryan Bailey, Chief Financial 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 />4 <br />