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f <br />t <br />MMMOM <br />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 />Please note chan-ee in location <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />SAN MARCOS CITY HALL - COUNCIL CHAMBERS <br />1 CIVIC CENTER DRIVE, SAN MARCOS, CA <br />THURSDAY, AUGUST 5, 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, Title: <br />Executive Director; and conference to provide instruction regarding <br />compensation of unrepresented employee (Executive Director) pursuant to <br />Section 54957.6(a) <br />C-2 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 />C-3 Closed Session pursuant to Government Code Section 54956.9 — <br />Anticipated Litigation — one potential case <br />1 <br />