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� AGENDA <br />NORTH SAN DIEGO COUMY TRANSR DEVELOPMEM BOARD <br />REGULAR MEETIN6 OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />AT <br />311 SOUTH TREMONT, OCEANSIOE, CALIFORNIA <br />THURSDAY, JUNE 15, 1995 <br />AT <br />3:00 P.M. <br />� <br />I. OPENING OF MEETING <br />II. ROLL CALL OF BOARD MEMBERS <br />III. PRESENTATION OF CLERICAL EMPLOYEE FOR TNE 4TH QUARTER OF FY95 AWARD <br />T0: CHERYL SCOTT, PERSONNEL TECHNICIAN <br />PRESENTATION OF MAY, 1995 EMPLOYEE OF THE MONTH COMMENDATIONS T0: <br />CLAUDE MYERS, COACH OPERATOR, OPERATIONS DEPT. <br />HALIL LEKOVIC, BUS SERVICER I, MAINTENANCE DEPT. <br />IV. APPROVAL AND SIGNING OF MINUTES <br />V. PUBLIC COMMUNICATIONS <br />'` (There is a time lioit of 15 ninutes for this section of Public <br />Camunications, and each speaker is liaited to three ninutes for <br />their presentation). <br />VL CLOSED SESSION TO DISCUSS LITIGATION REGARDING PENDING CASE OF CGC <br />CONSTRUCTION, INC. VS. NCTD PURSUANT TO GOVERNMENT CODE SECTION <br />54956.9 (b) (3) (C) <br />CLOSED SESSION TO DISCUSS PENDIN6 APPEAL OF INTERSTATE COhA1ERCE <br />COMMISSION DECISION AND THE POTENTIAL SALES TAX REFUND CLAIM HITH THE <br />STATE BOARD OF EQl1ALIZATION PURSUANT TO GOVERNMENT CODE SECTION <br />54956.9 (a). <br />CLOSED SESSION TO OISCUSS LITIGATFON REGARDING PENDING CASE OF WARDEN <br />VS. NCTD PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a). <br />CLOSED SESSION TO DISCUSS NEGOTIATIONS CONCERNING THE EXCHANGE OF <br />PROPERTY BY THE BOARD WITH THE DEPARTMENT OF THE NAVY AND $ECURING A <br />LICENSE TO CONTINUE CONSTRUCTION OF THE STUART MESA MAINTENANCE <br />FACILITY PURSUANT TO GOVERNMENT CODE SECTION 54956.8. <br />