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Regular Board Meeting - April 16, 2026

April 16, 2026 · Board of Directors

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Agenda

1. Receive the Monthly Intergovernmental Affairs Report (S) (Attachments 1A – 1C)

(Mary Dover, Chief of Staff)

Attachments (1)

2. Receive the Monthly Transit Operations Performance Report for February 2026 (S)

(Attachment 2A) (Ioni Tcholakova, Director of Service Planning)

Attachments (1)

3. Receive the Marketing, Service Planning and Business Development Committee Chair Report

for the Meeting on March 12, 2026 (S) (Attachments 3A and 3B) (Mary Dover, Chief of Staff)

Attachments (2)

4. Receive the Executive Committee Chair Report for the Meeting on April 7, 2026 (S)

(Attachments 4A and 4B) (Mary Dover, Chief of Staff)

Attachments (1)

5. Receive the Quarterly Safety and Risk Management Report for the Second Quarter of FY2026

(S) (Attachment 5A) (Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel)

Attachments (1)

6. Receive the Quarterly Security Report for the Second Quarter of FY2026 (S) (Attachment 6A)

(Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel) 3

Attachments (1)

7. Receive the Unaudited Quarterly Investment Report for the Second Quarter of FY2026 (S)

(Eun Park-Lynch, Chief Financial Officer)

Attachments (1)

8. Receive the Unaudited Quarterly Financial Report for the Second Quarter of FY2026 (S)

(Attachment 8A) (Eun Park-Lynch, Chief Financial Officer)

Attachments (1)

9. Receive the Quarterly Customer Experience Report for the Second Quarter of FY2026 (S)

(Attachment 9A) (Alicia Peat-Watson, Director of Customer Experience)

Attachments (1)

10. Receive the Quarterly Report of Contract Actions Issued Under the Chief Executive Officer’s

Authority for the Second Quarter of FY2026 (S) (Attachment 10A) (Alex Denis, Chief Operating Officer – General Services)

11. Adopt Resolution No. 26-07 Authorizing the Execution of the Certifications, Assurances and

Authorized Agent Forms for the Low Carbon Transit Operations Program for the Del Mar Fairgrounds Platform (S) (Attachment 11A) (Eun Park-Lynch, Chief Financial Officer)

Attachments (2)

12. Adopt Resolution No. 26-08 Authorizing Participation in the California Disaster and Civil Defense

Master Mutual Aid Agreement (S) (Attachment 12A) (Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel)

Attachments (2)

13. Approve Task Order Agreement No. 01 to Agreement No. 26000 with Moffatt and Nichol for

Preliminary Engineering and Environmental Clearance (S) (Tracey Foster, Chief Development Officer)

Attachments (2)

14. Authorize the Chief Executive Officer to Execute an Agreement to Lease 398 Via El Centro,

Oceanside, CA (S) (Tracey Foster, Chief Development Officer) C. INFORMATION ITEMS 15 AND 16

15. Receive Presentation on Grade Separation Prioritization (Attachment 15A)

(Tracey Foster, Chief Development Officer) Review and Consider Fare Change Proposal Recommendation (Attachments 16A and 16B) (Mary Dover, Chief of Staff) D. OTHER BUSINESS ITEM 16

Attachments (1)

16. Forward a recommendation to the San Diego Associations of Governments (SANDAG) to make

the changes to the Regional Comprehensive Fare Ordinance outlined in Attachment A (Phased Package) (Attachments 16A and 16B) (Mary Dover, Chief of Staff) DE. CLOSED SESSION ITEM 17 16.17. Closed Session Pursuant to Government Code Section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation – Washington v. North County Transit District, et al., San Diego County Superior Court Case No. 26CU002169C. (Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel) 4 • CERTIFICATIONS AND RULES (FOR BOARD AND PUBLIC INFORMATION) ➢ Posting of Board Agenda (Page 7) ➢ Rules for Public Speakers at meetings of North County Transit – San Diego Railroad (Page 8) ➢ Quorum and Voting Information (Page 9) Upcoming Meetings: • Performance, Administration and Finance (PAF) Committee Meeting: Thursday, May 21, 2026 at 11:00 a.m. • Regular Board Meeting: Thursday, May 21, 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. 5 MAP OF NCTD 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. 6 April 9, 2026 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: April 16, 2026 at 2:00 p.m. Posted At: 810 Mission Avenue, Oceanside, CA Posted Online At: www.goNCTD.com Date & Time of Posting: April 9, 2025 by 5:00 p.m. Posted By: Suheil Rodriguez, Clerk of the Board 7 Rules for Public Speakers at Meetings of the North County Transit – San Diego Railroad Per Board policy, all public communications at meetings of the North County Transit – San Diego Railroad shall be made and received in accordance with the following procedures:

Attachments (180)