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Regular Board Meeting - October 22, 2026

October 22, 2026 · Board of Directors

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Agenda

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

(Tyler Mosher, Government Affairs Officer)

Attachments (1)

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

for the Meeting on September 10, 2026 (S) (Attachments 2A and 2B) (Mary Dover, Deputy Chief Operating Officer – Bus)

Attachments (2)

3. Receive the Executive Committee Chair Report for the October 13, 2026 Meeting (S)

(Attachments 3A and 3B) (Mary Dover, Deputy Chief Operating Officer – Bus)

Attachments (1)

4. Authorize a Master Hydrogen Fuel Supply Agreement with First Public Hydrogen Authority for

the Supply and Delivery of Liquid Hydrogen Fuel (S) (Mary Dover, Deputy Chief Operating Officer – Bus)

Attachments (2)

5. Approve Revised FY2027 Class and Compensation Schedules (S) (Attachment 5A and 5B)

(Adrienne Johnson, Deputy Chief People Officer)

Attachments (1)

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

Authorized Agent Forms for Cycle B of the FY2025-2026 Low Carbon Transit Operations Program for the Youth Opportunity Pass (S) (Attachment 6A) (Eun Park-Lynch, Chief Financial Officer) 3 C. OTHER BUSINESS ITEMS 7 AND 8

Attachments (2)

7. Adopt Resolution No. 26-12 Approving Proposed Modifications of Board Policies

(Attachment 7A and 7B) (Suheil Rodriguez, Director of Administration/Clerk of the Board)

Attachments (1)

8. Set a Public Hearing to Consider Proposed Modifications to Ordinance No. 3 – An Ordinance

Establishing NCTD’s Code of Regulations (Attachment 8A and 8B) (Layda Galvan, Manager of Marketing and Communications) D. CLOSED SESSION ITEM 9

Attachments (2)

9. Closed Session Pursuant to Government Code Section 54956.9(d)(1) – Conference with Legal

Counsel – Existing Litigation – Rosenberg v. North County Transit District, San Diego County Superior Court Case No. 25CU025093N (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 6) ➢ Rules for Public Speakers at meetings of North County Transit – San Diego Railroad (Page 7) ➢ Quorum and Voting Information (Page 8) Upcoming Meetings: • Regular Board Meeting: Thursday, November 19, 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 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. 5 October 15, 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: October 22, 2026 at 2:00 p.m. Posted At: 810 Mission Avenue, Oceanside, CA Posted Online At: www.goNCTD.com Date & Time of Posting: October 15, 2025 by 6:00 p.m. Posted By: Suheil Rodriguez, Clerk of the Board 6 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 (179)