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AGENDA <br />0 NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />• <br />Note: This Agenda is available in alternative format in compliance with <br />the Americans with Disabilities Act of 1990 (ADA), upon request <br />to the Staff Contact. <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />Icy <br />810 MISSION AVENUE, OCEANSIDE, CALIFORNIA <br />THURSDAY, JUNE 17, 1999 <br />AT <br />3:00 P.M. <br />A. CALL TO ORDER <br />B. ROLL CALL OF BOARD MEMBERS <br />C. CLOSED SESSIONS <br />C-1 Closed Session pursuant to Government Code Section 54957 Re: <br />Personnel Matter — Public Employee Performance Evaluation, <br />Title: Executive Director; and conference to provide instructions <br />regarding compensation of unrepresented employee (Executive Director) <br />pursuant to Section 54957.6(x) <br />C-2 Closed Session pursuant to Government Code Section 54956.9 — <br />Conference with Legal Counsel re: Anticipated Litigation — Two Potential <br />cases <br />C-3 Closed Session pursuant to Government Code Section 54956.9(a) — <br />Conference with Legal Counsel re: Pending Litigation — State Board of <br />Equalization — Tax Appeal — Rail Cars <br />1 <br />