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i <br /> . i <br /> AGENDA : <br /> � NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br /> REGULAR MEETING OF THE <br /> NORTH SAI�' DIEGO COUNTY TR.ANSIT DEVELOPMENT BOAP�D <br /> AT <br /> 810 MISSION AVENLTE, OCEANSIDE. CALIFORNIA <br /> THLTRSDAY, DECEMBER 4. 1997 <br /> AT <br /> 3:00 P.M. <br /> � A. CALL TO ORDER <br /> B. ROLL CALL OF BOARD MEMBERS <br /> C. CLOSED SESSIONS <br /> G1 Closed Session pursuant to Government Code Section 54957 <br /> Re: Personnel Matters/Public Employee Performance Evaluation <br /> Title: Executive Director <br /> C-2 Closed Session pursuant to Government Code Section 549569(a)(b)(1) I' <br /> - Pending/Potential Litigation: Encinitas Passing Track Appeal <br /> C-3 Closed Session pursuant to Government Code Section 54957.6(a) ' <br /> - Update on Petition to Separate the Maintenance Employees for <br /> U.T.U. - Local 81 <br /> C-4 Possible Closed Session pursuant to Government Code Section <br /> 54956.9(a)to discuss pending litigation: City of Vista vs. NCTD <br /> � <br /> , <br /> . <br />