Regular Board Meeting - June 18, 2026

June 18, 2026 · Board of Directors

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Agenda

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

(Mary Dover, Deputy Chief Operating Officer - Bus)

Attachments (2)

2. Receive the Performance, Administration and Finance Committee Chair Report for the Meeting

on May 21, 2026 (S) (Attachments 2A – 2B) (Eun Park-Lynch, Chief Financial Officer)

Attachments (4)

3. Receive the Quarterly Safety and Risk Management Report for the Third Quarter of FY2026 (S)

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

Attachments (2)

4. Receive the Quarterly Security Report for the Third Quarter of FY2026 (S) (Attachment 4A)

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

Attachments (2)

5. Receive the Unaudited Quarterly Investment Report for the Third Quarter of FY2026 (S)

(Eun Park-Lynch, Chief Financial Officer)

Attachments (1)

6. Receive the Unaudited Quarterly Financial Report for the Third Quarter of FY2026 (S)

(Attachment 6A) (Eun Park-Lynch, Chief Financial Officer) 3

Attachments (1)

7. Receive the Quarterly Customer Experience Report for the Third Quarter of FY2026 (S)

(Attachment 7A) (Alicia Peat-Watson, Director of Customer Experience)

Attachments (2)

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

Authority for the Third Quarter of FY2026 (S) (Attachment 8A) (Alex Denis, Chief Operating Officer – General Services)

Attachments (3)

9. Approve Task Order Agreement No. 05 to Agreement No. 23026 with Parsons Transportation

Group for the Design of Safety Improvements at the Carlsbad Village Drive Grade Crossings (S) (Tracey Foster, Chief Development Officer)

Attachments (3)

10. Approve Task Order Agreement No. 03 to Agreement No. 23009 with Parsons Transportation

Group for New Parking Facility Improvements at BREEZE Operations West Facility (S) (Tracey Foster, Chief Development Officer)

Attachments (3)

11. Adopt a Proclamation Recognizing September 2026 as Rail Safety Month (S) (Attachment 11A)

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

Attachments (2)

12. Authorize the Award of Specified Agreements During the Period of June 19, 2026 through

September 16, 2026 (S) (Attachment 12A) (Alex Denis, Chief Operating Officer – General Services)

Attachments (2)

13. Adopt Resolution No. 26-09 Authorizing Staff to Submit an Application to the San Diego

Association of Governments Flexible Fleets Pilot Grant Program (S) (Attachment 13A) (Mary Dover, Deputy Chief Operating Officer - Bus) C. OTHER BUSINESS ITEMS 14 AND 15

Attachments (2)

14. Public Hearing to Receive a Presentation on the Status of Job Vacancies and Recruitment and

Retention Efforts Pursuant to California Government Code Section §3502.3 (Attachment 14A) (Adrienne Johnson, Deputy Chief People Officer)

Attachments (2)

15. Conduct Public Hearing and Adopt the FY2027 Operating Budget and FY2027-2031 Capital

Improvement Program and Related Documents, and Approve the FY2027-FY2031 Service Implementation Plan (Attachments 15A – 15H) (Eun Park-Lynch, Chief Financial Officer) D. INFORMATION ITEM 16

Attachments (3)

16. Receive Senate Bill 1098 Report Regarding the LOSSAN Rail Corridor (S) (Attachment 16A)

(Mary Dover, Deputy Chief Operating Officer - Bus) • 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 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: • Board Workshop: Thursday, July 16, 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 June 11, 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: June 18, 2026 at 2:00 p.m. Posted At: 810 Mission Avenue, Oceanside, CA Posted Online At: www.goNCTD.com Date & Time of Posting: June 11, 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 (308)