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E. CLOSED SESSIONS <br />E-1 Closed Session Pursuant to Government Code Section 54956.8 — <br />Conference with Real Property Negotiators — NCTD: C. Michael <br />Cowett and Chip Willett — property location is vacant land, east of <br />tracks. between Surfrider Way and Windward Way in Oceanside, <br />California <br />E-2 Closed Session Pursuant to Government Code Section 54956.8 — <br />Conference with Real Property Negotiators — NCTD: Karen King and <br />Chip Willett — property location is a portion of the westerly 100' of the <br />San Diego Northern Railway between "D" and "E" Streets in Encinitas <br />and a portion of the easterly 100' of the San Diego Northern Railway <br />south of "E" Street, in Encinitas <br />F. 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 />G. APPROVAL OF MINUTES (Pages 8-17) <br />H. PUBLIC HEARINGS <br />H-1 PUBLIC HEARING ON SERVICE CHANGES FOR JANUARY 2001 <br />SHAKEUP (Pages 18-19T) <br />Staff's Recommended Action: <br />That the Board hold a Workshop and Public Hearing and approve the <br />proposed service changes for January, 2001, as may be modified <br />upon consideration of public comment at the Public Hearing. <br />FOR BOARD ACTION — CONSENT CALENDAR <br />1-1 Consideration of Approval of an Increase in the Purchase Order <br />Issued to Simon Wong Engineering for Submittal Review Benchmark <br />Inspection and Oversight Functions for the PierView Way Pedestrian <br />Undercrossing (Pages 20-24) <br />Staffs Recommended Action: <br />That the Board authorize the Executive Director to increase the <br />purchase order issued to Simon Wong Engineering to perform plan <br />review, submittal review, and construction benchmark inspection and <br />oversight for the Pierview Way Undercrossing Project by $35,000. <br />ON -1 <br />