NORTH COAST RAILROAD AUTHORITY (NCRA)

 PROPERTY MANAGEMENT COMMITTEE

MEETING AGENDA

 

NOVEMBER 14, 2001 9:00 A.M.

 

EUREKA CITY COUNCIL CHAMBERS

531 K STREET, EUREKA, HUMBOLDT COUNTY, CALIFORNIA, USA

 

 

 

 

A.                 CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 AGENDA APPROVAL

 

D.                PUBLIC COMMENTS

 

E.                 CONDUCT OF BUSINESS

 

1.      Discuss and Recommend Action Regarding Request for Letter of Intent to Sell the Ukiah Depot property for Two   

      Million Dollars.

 

            2.   Review and Recommend Changes and Additions to Draft Policies on the                                  Following:

 

a.       Review Draft Policy Regarding Property Sales

 

b.      Review Draft Policy Regarding Property Leases

 

c.   Review Draft Policy Regarding Property Encroachments

 

 3.   Discuss Recommendation to Waive Encroachment Fees for Railroad Crossings 

 Funded Under State Transportation Infrastructure Program dollars in Mendocino and  Humboldt Counties. 

 

 4.   Discuss and Recommend Action Regarding Eureka Depot Proposal

 

F.                  ADJOURNMENT

 

Please note:  Committee members will receive draft materials prior to the meeting Wednesday.