December 18, 2025 · Board of Directors
(Mary Dover, Chief of Staff)
(Attachment 2A) (Ioni Tcholakova, Manager of Service Planning)
(Tracey Foster, Chief Development Officer)
Pursuant to Agreement No. 06719-01 Between the State of Washington and New Flyer Industries (S) (Jeff Hiott, Deputy Chief Operating Officer – Bus and Security)
(Suheil Rodriguez, Director of Administration/Clerk of the Board) 3
(Attachment 6A) (Suheil Rodriguez, Director of Administration/Clerk of the Board)
(Adrienne Johnson, Deputy Chief People Officer)
Employees (S) (Attachment 8A) (Adrienne Johnson, Deputy Chief People Officer)
Supervisor/Dispatch Supervisor, Operations Control Supervisor, and Matinenance Clerks (S) (Attachment 9A) (Adrienne Johnson, Deputy Chief People Officer) C. INFORMATION ITEMS 10 AND 11
(Lillian Doherty, Director of Land Use, Planning and Asset Control)
(Adrienne Johnson, Deputy Chief People Officer) • CHIEF EXECUTIVE OFFICER’S REPORT • BOARD MEMBER REPORTS, COMMENTS, AND CORRESPONDENCE • REMAINING PUBLIC COMMUNICATIONS ➢ For any remaining speakers who have completed a “Request to Speak” form. • ADJOURNMENT • CERTIFICATIONS AND RULES (FOR BOARD AND PUBLIC INFORMATION) ➢ Posting of Board Agenda (Page 6) ➢ Rules for Public Speakers at meetings of the North County Transit District (Page 7) ➢ Quorum and Voting Information (Page 8) Upcoming Meetings: • Regular Board Meeting: Thursday, January 15, 2026 at 2:00 p.m. All Regular Board and Committee Meetings will be held at NCTD Administrative Offices, 810 Mission Ave., Oceanside CA, unless otherwise provided on public notice. 4 MAP OF NORTH COUNTY TRANSIT DISTRICT OFFICES The NCTD Board Chambers is located at NCTD Administrative Offices, 810 Mission Avenue, Oceanside, CA 92054 and is accessible by the COASTER (NCTD Commuter Rail), SPRINTER (NCTD Hybrid Rail), and the BREEZE (NCTD Bus). Please log onto www.goNCTD.com to check our current routes and schedules, or call 1-800-COMMUTE. 5 December 11, 2025 To: North County Transit – San Diego Railroad Board Members From: Suheil Rodriguez, Clerk of the Board Subject: POSTING OF REGULAR BOARD AGENDA In Compliance with the Ralph M. Brown Act, as Amended, the following information is provided. The Agenda for this Regular meeting of the Board was posted as follows: Regular Meeting: December 18, 2026 at 2:00 p.m. Posted At: 810 Mission Avenue, Oceanside, CA Posted Online At: www.goNCTD.com Date & Time of Posting: December 11, 2025 by 5:00 p.m. Posted By: Suheil Rodriguez, Clerk of the Board 6 Rules for Public Speakers at Meetings of the North County Transit District Per Board policy, all public communications at meetings of the North County Transit District shall be made and received in accordance with the following procedures: