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AGENDA <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 />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />810 MISSION AVENUE, OCEANSIDE, CALIFORNIA <br />THURSDAY, JANUARY 21, 1999 <br />AT <br />3:00 P.M. <br />A. CALL TO ORDER <br />B. ROLL CALL OF BOARD MEMBERS <br />C. PRESENTATION OF DECEMBER, 1998 EMPLOYEE OF THE MONTH <br />COMMENDATIONS TO: <br />PATRICIA CANTY, COACH OPERATOR, OPERATIONS DEPARTMENT <br />LES REYES, MECHANIC I, MAINTENANCE DEPARTMENT <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: Chip Willett, The Willett Company - Property <br />Owner, Shea Homes <br />D-2 Closed Session pursuant to Government Code Section 54956.9 - <br />- Conference with Legal Counsel re: Anticipated Litigation - two <br />potential cases <br />• <br />