BOARD OF DIRECTORS REGULAR MEETING
DRAFT AGENDA
AGENDA NOTE
All items appearing on the agenda are subject to action
by the Board of Directors. Staff recommendations are subject to action by the
Board of Directors. Staff recommendations are subject to change by the Board.
A. CALL
TO ORDER
B.
C. AGENDA
APPROVAL
D. MATTERS
FROM THE BOARD
E. CONSENT
CALENDAR
1. Approval of Minutes – January 2007
2. Approval
of Financial Statements - January 2007
3. Approval
of Warrants Issued – January 2007
4. Approval
of Executive Directors Expenses – January 2007
5. Approval
of
F. PUBLIC
COMMENT
Comments will be limited to three minutes
per person and not more than ten minutes per subject, so that everyone can be
heard. “Public comment” time is limited
to matters under the jurisdiction of the Authority that may not have been considered
by the Authority previously and are not on the agenda. No action will be taken. Members of the public may also comment during
specific agenda items when recognized by the Chair.
G. CONDUCT
OF BUSINESS
1. Action to Approve Preparation of a
Notice of Preparation of Environmental Impact Report on Reopening
H. STAFF REPORTS
1. Executive Director –
A.
32.4 – Emergency Funding for Fields Landing
B.
32.9 – Crossing Signals from
Executive Director
Staff Report (cont.)
C.
Categorical Exemption for Repairs on the
D. Reintroduction of SB 792 (Chesbro)
2. Engineer’s Report – Dave Anderson -
NCRA Project Manager
3. Operator’s Report -
4. Legal Counsel - Chris Neary
A. Report on Surface Transportation Board (
B. Notice from US Coast Guard
I. CLOSED
SESSION
1. CONFERENCE WITH LEGAL COUNSEL –
Existing Litigation
(One Case) Gov Code Section 54956.9 (a)
NWPY vs. NCRA
2. CONFERENCE WITH LEGAL COUNSEL-Initiation of
litigation
Government Code Section 54956.9 (c) one case
Announcement of the
litigation would jeopardize NCRA’s
Ability to conclude
existing settlement negotiations to its advantage.
3. CONFERENCE WITH LEGAL
COUNSEL-Initiation of Litigation
Government Code Section 54956.9 (c)
Litigation to be discussed: Enforcement
of Billboard Removal on NCRA property.
J. ANNOUNCEMENT
OUT OF CLOSED SESSION
K.
ANNOUNCEMENT OF
L.
ADJOURNMENT
AGENDA NOTE
All items appearing on the agenda are subject to action
by the Board of Directors. Staff recommendations are subject to action by the
Board of Directors. Staff recommendations are subject to change by the Board.
AMERICAN WITH DISABILITIES ACT (
To request disability-related modifications or
accommodations for accessible locations or meeting materials in alternative
formats (as allowed under Section 12132 of the
ADDITIONS TO AGENDA
The Brown Act, Section 54954.2, states that the Board
may take action on off-agenda items when: a) a majority vote determines that an
“emergency situation” exists as defined in Section 54956.5, or b) a two-thirds
vote of the body, or a unanimous vote of those present, determines that there
is a need to take immediate action and the need for action arose after the
agenda was legally posted, or c) the item was continued from a prior, legally
posted meeting not more than five calendar days before this meeting.
CLOSED SESSION
If agendized, NCRA may adjourn to a closed session to
consider litigation or personnel matters. Discussion of litigation or pending
litigation may be held in closed session by authority of Government Code
Section 54956.9; discussion of personnel matters by authority of Government
Code Section 54957; to confer with their negotiator regarding real property by
authority of Government Code Section 54956.8.