NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS SPECIAL MEETING

 

 Wednesday, March 30, 2005   3:00 PM

Ukiah Valley Conference Center – Riesling Room

200 South School Street, Ukiah, California

 

 

 Draft Minutes

 

A.                 CALL TO ORDER

Chair Woolley called the meeting to order at 3:06 pm

 

B.                 ROLL CALL

Directors present: Simonson, Ripple

Directors present by phone:  LaVallee, Ollivier, Woolley

Directors Absent: Hemphill, Ellinger

 

Also present: Executive Director Mitch Stogner, Legal Counsel Chris Neary, and Recording Secretary Dina Polkinghorne.

 

C.                 AGENDA APPROVAL

 

The agenda stood as approved

 

 

D.                CONSENT CALENDAR

 

1.             Management Discussion and Analysis, FY 03-04

 

                ACTION:  Upon motion by Director LaVallee, 2^nd by Director Ripple, and carried (5-0) the Management   Discussion and Analysis was approved.

 

Director Hemphill arrives 3:10 pm

           

E.                 PUBLIC COMMENT

 

                                    The board convened into Closed Session at 3:12 pm

 

F.                  CLOSED SESSION

 

            1.            Conference with Legal Counsel – Potential exposure to litigation (1 case) Government Code                                        54956.9b

                                   

                                    The board reconvened into Open Session at 5:02 pm.

 

G.                ANNOUNCEMENT OUT OF CLOSED SESSION

                       

            The board received information and gave direction.

 

H.                ADJORNMENT

 

                Chair Woolley adjourned the meeting at 5:03 pm.