NORTH COAST RAILROAD AUTHORITY (NCRA)

 

 FINANCE COMMITTEE MEETING

 

AGENDA

 

MARCH 3, 2000 2:00 P.M.

 

501 ASTI ROAD

CLOVERDALE DEPOT

CLOVERDALE, CALIFORNIA

 

 

A.                 CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 MINUTES

 

1.                  Approval of Minutes of the Finance Committee Meeting of January 12, 2000

2.                  Approval of Minutes of the Finance Committee Meeting of February 8, 2000

 

D.                AGENDA APPROVAL

 

E.                 PUBLIC COMMENTS

 

F.                  CONDUCT OF BUSINESS

 

            1.         Status of AB 2782 funds

 

            2.         Status of single-year audits

 

3.                  Distribution of anticipated Disaster 1044 reimbursement funds for a Net Small

            Project Cost Overrun

 

            4.         Status of South End Rehabilitation Projects

                        a.         Original and revised project budgets

                        b.         Actual funds now available

                        c.         Contractual “not to exceed” amounts

                        d.         Items disallowed by funding agencies

                        e.         Actual expenditures

                        f.          Equitable distribution of revenues

                        g.         Committee recommendations to the NCRA Board

 

G.                ADJOURNMENT