May 21, 2026 · Board of Directors
(Mary Dover, Deputy Chief Operating Officer - Bus)
(Attachment 2A) (Ioni Tcholakova, Director of Service Planning)
(S) (Eun Park-Lynch, Chief Financial Officer)
Labs Inc. for the Purchase of On-Demand Micro-transit Software Services for Paratransit (S) (Mary Dover, Deputy Chief Operating Officer - Bus)
(Alex Denis, Chief Operating Officer – General Services)
(Alex Denis, Chief Operating Officer – General Services)
(Alex Denis, Chief Operating Officer – General Services) 3
(Alex Denis, Chief Operating Officer – General Services)
the FY2027 – FY2031 Capital Improvement Program and Authorize Certain Related Actions (S) (Eun Park-Lynch, Chief Financial Officer)
Job Vacancies and Recruitment and Retention Efforts as Required by California Government Code Section §3502.3 (S) (Adrienne Johnson, Deputy Chief People Officer) C. INFORMATION ITEMS 11 – 13
(Courtney Nichols, Manager of Business Intelligence)
(Mary Dover, Deputy Chief Operating Officer - Bus)
FY2027 – 2031 Capital Improvement Program (Attachments 13A – 13C) (Eun Park-Lynch, Chief Financial Officer) D. CLOSED SESSION ITEMS 14 AND 15
Counsel – Existing Litigation – Rollins v. North County Transit District, San Diego County Superior Court Case No. 26CU004648N (Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel)
Counsel – Anticipated Litigation – Significant Exposure to Litigation – Number of Potential Cases: One (1) – Existing facts and circumstances: Receipt of a Government Claims Act claim pursuant to Government Code section 54956.9(e)(3) (Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel) • 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 7) ➢ Rules for Public Speakers at meetings of North County Transit – San Diego Railroad (Page 8) ➢ Quorum and Voting Information (Page 9) 4 Upcoming Meetings: • Marketing, Service Planning and Business Development Committee Meeting: Thursday, June 18, 2026 at 11:00 a.m. • Regular Board Meeting: Thursday, June 18, 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 May 14, 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: May 21, 2026 at 2:00 p.m. Posted At: 810 Mission Avenue, Oceanside, CA Posted Online At: www.goNCTD.com Date & Time of Posting: May 14, 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: