NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

 

WEDNESDAY, MARCH 21, 2001 AT 10:00 A.M.

 

HEALDSBURG CITY COUNCIL CHAMBERS

401 GROVE STREET, HEALDSBURG, SONOMA COUNTY, CALIFORNIA, USA 
 

 

 

A.        CALL TO ORDER

 

B.        ROLL CALL

 

C.        MINUTES

 

              1.      Approve Minutes of February 28, 2001 Passenger Committee Meeting

           2.      Approve Minutes of February 28, 2001 Regular Board Meeting

 

D.        AGENDA APPROVAL

 

E.         PUBLIC COMMENTS

 

            This portion of the Agenda allows the public to speak to the Board on various issues not     

            itemized on this Agenda.  Pursuant to the Brown Act, the Board may not take action on

            an item that does not appear on the Agenda.

 

F.        CONDUCT OF BUSINESS

 

1.      Approve Contract for Property Management Services    

            2.      Policy Measure Regarding Request for Proposal Criteria for Passenger Franchisee

            3.      Approve Format for Encroachment Agreement

            4.      Consider Secondary Programmatic Agreement

 

G.        LIAISON REPORTS

 

            1.      Northwestern Pacific Railroad Authority (NWPRA) – Mr. Bridges

            2.      Legislation – Mr. Bridges

            3.      Passenger – Dir. Hemphill, Dir. Opalach, and Dir. Schlienger

            4.      Cities – Dir. Mackenzie

            5.      Sonoma-Marin Area Rail Transit Commission (SMART) – Dir. Jehn

            6.      Mendocino Council of Governments Technical Advisory Committee – Ms. Logan

            7.      Web Site – Dir. Jehn

            8.      Contractor – Northwestern Pacific Railway Co. LLC (NWPY)

 

H.         STAFF REPORTS

 

             1.      Executive Director Max H Bridges

             2.      General Counsel Christopher J Neary

             3.      Property Manager Cyndee Logan

             4.      Administrative Budget Report and Monthly Financial Statements

 

I.         ANNOUNCEMENT OF NEXT MEETING

 

            Regular Board Meeting – April 18, 2001 10:00 a.m.

            Willits City Council Chambers, 111 East Commercial Street, Willits, Mendocino County, CA

 

J.        CLOSED SESSION

 

            Conference with Real Estate Negotiator – Ms. Logan

            Government Code Section 54946.8

            Fiber Optics – Pacific Bell

 

K.        ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

L.        ADJOURNMENT