NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS REGULAR MEETING

�

Wednesday, November 17, 2004�� 10:00 AM

Fortuna City Council Chambers

�

ACTION SUMMARY

Directors present: Ellinger, Hemphill, LaVallee, Ollivier, Ripple, Simonson, Chair Woolley

C. AGENDA APPROVAL

ACTION: Upon motion of Director Simonson, 2^nd by Director Ellinger, and carried (7-0) the board approved the agenda with the following addition;

Item F.2

Presentation by Mike O�Hearn of O�Hearn and Associates re: Samoa Pacific Group Application to the NCRA

Item G.2

Consideration of request to FEMA to extend deadline on closing of FEMA grant.

Item J.2

Addition of second case, Potential Exposure to Litigation

D. CONSENT CALENDAR

1.��������������� Approval of Minutes � 10-20-04 Regular Board Meeting

2. ��������������� Approval of Financial Statement � October 2004

�

ACTION: Upon motion by Director Ripple, 2^nd by Director Hemphill, and carried (7-0) the Consent Calendar was approved.

�

����� G.����������� CONDUCT OF BUSINESS ����

����������� 1.������������ HCAOG Bike Path Plan

�����������

ACTION: Upon motion by Director Hemphill, 2^nd by Director Ellinger, and carried (7-0), the board approved the HCAOG Bike Path Plan in concept, with final approval subject to a more detailed plan to be presented to the board at a future time.

���������������

2.��������������� Consideration of FEMA Grant Extension Request

��������������� ACTION:� Upon motion by Director Ripple, 2^nd by Director LaVallee, and carried (7-0), the

Board directed staff to request an extension of the close-out date for the FEMA Alternate Project to August 31, 2005.

�

�

�

�