October 13, 2026 · Executive Committee
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(Attachment 1A) Staff will provide a presentation regarding a Caltrans Planning Grant for the Transit Signal Priority project along BREEZE Route 303. (Ioni Tcholakova, Director of Service Planning)
Staff will review proposed modifications to Board Policies and seek guidance from the Executive Committee before advancing proposed modifications to the full Board of Directors for consideration. (Suheil Rodriguez, Director of Administration/Clerk of the Board) CLOSED SESSION ITEMS 3 AND 4
Performance Evaluation, Title: Lori A. Winfree, Deputy Chief Executive Officer/Chief General Counsel (Karen Tucholski, Senior Legal Counsel – Regulatory Compliance)
Performance Evaluation, Title: Shawn M. Donaghy, Chief Executive Officer (Karen Tucholski, Senior Legal Counsel – Regulatory Compliance) • BOARD MEMBER REPORTS, COMMENTS AND CORRESPONDENCE • ADJOURNMENT • CERTIFICATIONS AND RULES (FOR BOARD AND PUBLIC INFORMATION) ➢ Posting of Board Agenda (Page 5) ➢ Rules for Public Speakers at meetings of the North County Transit – San Diego Railroad (Page 6) Upcoming Meetings: • Regular Board Meeting: Thursday, October 22, 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. 3 MAP OF NCTD ADMINISTRATIVE OFFICE The NCTD Board Chambers is located at NCTD Administrative Office, 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. 4 October 7, 2026 To: North County Transit – San Diego Railroad Board Members From: Suheil Rodriguez, Clerk of the Board Subject: POSTING OF EXECUTIVE COMMITTEE AGENDA In Compliance with the Ralph M. Brown Act, as Amended, the following information is provided. The Agenda for this Executive Committee meeting of the Board was posted as follows: Committee Meeting: October 13, 2026 at 11:00 a.m. Posted At: 810 Mission Avenue, Oceanside, CA Posted Online At: www.goNCTD.com Date & Time of Posting: October 7, 2026 by 5:00 p.m. Posted By: Suheil Rodriguez, Clerk of the Board 5 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: