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E. <br />F. <br />G. <br />W <br />CLOSED SESSIONS 0 <br />E-1 Closed Session Pursuantv <br />to Government Code Section 54956.8 — <br />Conference with Real Property Negotiator — Potential Lease of District <br />Property at 311 South Tremont Street, Oceanside, CA — Potential <br />Tennant: City of Oceanside - NCTD Negotiator: Karen King <br />E-2 Closed Session Pursuant to Government Code Section 54956.8 — <br />Conference with Real Property Negotiator regarding property located <br />at 315 E. Carmel Street, San Marcos, CA — NCTD Negotiators: NCTD <br />General Counsel and Chip Willett, The Willett Company — Owner of <br />Property: Marian H. & Lavonne Freeman Trust <br />E-3 Closed Session Pursuant to Government Code Section 54956.8 — <br />Conference with Real Property Negotiator to Discuss Possible Sale of <br />Real Property Located at 423 No. Cleveland Street, Oceanside, CA — <br />NCTD Negotiator: Karen King — Owner of Property: Pacific Village, LP <br />PUBLIC COMMUNICATIONS (To Begin at 3:45 p.m.) <br />(There is a time limit of 15 minutes for this section of Public <br />Communications, and each speaker is limited to three minutes for <br />their presentation). . <br />APPROVAL OF MINUTES (Pages 7-15) <br />FOR BOARD ACTION - CONSENT CALENDAR <br />H-1 Consideration of Disposal of District Property (Page 16) <br />Staff's Recommended Action: <br />That the Board approve the disposal of two (2) GMC High Rail <br />Vehicles. <br />H-2 Consideration of Award of a Contract to Fox Construction for the <br />Installation of "No Tresnassin " signs along the SDNR Railroad <br />Right -of -Way (ROW) (Pages 17-18) <br />Staff's Recommended Action: <br />That the Board consider the award of a contract to Fox Construction <br />for the installation of "No Trespassing" signs along the SDNR Railroad <br />Right -of -Way (ROW), in an amount not -to -exceed $34,500.00 and <br />authorize the Executive Director or his designee to execute said <br />contract. <br />