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• WORKING AGENDA <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />BOARD WORK SESSION—February 28, 1998, 8:00 AM <br />NCTD Administrative Offices, 810 Mission Avenue, Oceanside, CA <br />INFORMATION WILL BE DISTRIBUTED AND PRESENTED AT THE MEETING <br />A. CALL TO ORDER <br />B. ROLL CALL OF BOARD MEMBERS <br />C. PUBLIC COMMUNICATIONS (15 minutes) <br />D. CLOSED SESSION: PERSONNEL MATTERS <br />E. BOARD DISCUSSION AND POSSIBLE ACTION ON: <br />1) INTRODUCTION: DISCUSSION OF WHERE WE'VE BEEN --PROGRESS AND <br />STATUS REPORTS <br />2) DISCUSSION OF FINANCIAL CAPACITY STUDY—RESULTS AND <br />RECOMMENDATIONS <br />Consultant & Staff Presentation <br />Board Questions of Consultant and Staff <br />• Public Comment <br />Board Discussion/Direction <br />3) DISCUSSION OF CAPITAL PROJECTS AND PRIORITIES <br />Staff Presentation <br />Board Questions of Staff <br />Public Comment <br />Board Discussion/Direction <br />4) CONTINUED DISCUSSION OF 1998 NCTD LEGISLATIVE AGENDA <br />5) DISCUSSION OF 1998-99 BUDGET DEVELOPMENT PROCESS AND TIMELINE <br />Staff Presentation <br />Board Questions of Staff <br />Public Comment <br />Board Discussion/Direction <br />5) DISCUSSION OF UPCOMING PLANNING NEEDS AND PROCESSES <br />Staff Presentation <br />Board Questions of Staff <br />Public Comment <br />Board Discussion/Direction <br />BOARD MEMBER COMMENTS AND OTHER MATTERS <br />G. REMAINING PUBLIC COMMUNICATIONS <br />0 H. ADJOURNMENT <br />