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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 />AT <br />810 MISSION AVENUE, OCEANSIDE, CALIFORNIA <br />THURSDAY, FEBRUARY 18, 1999 <br />AT <br />3:00 P.M. <br />A. CALL TO ORDER <br />B. ROLL CALL OF BOARD MEMBERS <br />C. PRESENTATION OF JANUARY, 1999 EMPLOYEE OF THE MONTH <br />so COMMENDATIONS TO: <br />FRANK L. CONTRERAS, COACH OPERATOR, TRANSPORTATION <br />SERVICES GROUP <br />FILIBERTO E. BRAVO, JR., MAINTENANCE AND SECURITY SERVICES <br />GROUP <br />D. CLOSED SESSIONS <br />D-1 Closed Session pursuant to Government Code Section 54956.8 <br />- Potential Encumbrance of District Property - Pacific Shores South <br />Development located within the Poinsettia Properties Specific Plan in <br />the City of Carlsbad - Conference with Real Property Negotiator - <br />Negotiators: NCTD: Karen King and Chip Willett, The Willett <br />Company - Property Owner, Shea Homes <br />D-2 Closed Session pursuant to Government Code Section 54956.9 - <br />Conference with Legal Counsel re: Anticipated Litigation - three <br />potential cases <br />• <br />