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AGENDA <br />ftffw�h.' <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <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 />• <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />Iv] <br />810 MISSION AVENUE, OCEANSIDE, CALIFORNIA <br />THURSDAY, MARCH 5, 1998 <br />AT <br />3:00 P.M. <br />A. CALL TO ORDER <br />B. ROLL CALL OF BOARD MEMBERS <br />C. PRESENTATION OF SUPERVISOR OF THE QUARTER AWARD <br />FOR THE SECOND QUARTER OF 1998 TO DAN GAYSON, <br />TRANSIT SUPERVISOR, OPERATIONS DEPT. <br />D. CLOSED SESSIONS <br />D-1 Closed Session pursuant to Government Code Section 54956.9(a) - <br />Conference with Legal Counsel Re: Pending Litigation (State Board <br />of Equalization - Tax Appeal - Rail Cars) <br />D-2 Closed Session pursuant to Government Code Section 54956.9(b)(3)(B) <br />- Potential Claims Settlement Simpson vs. NCTD <br />D-3 Closed Session pursuant to Government Code Section 54956.9(a) - <br />to discuss pending litigation: City of Vista vs. NCTD <br />1 <br />