NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

 

WEDNESDAY, APRIL 18, 2001 AT 10:00 A.M.

 

WILLITS CITY COUNCIL CHAMBERS

111 EAST COMMERCIAL STREET, WILLITS, MENDOCINO COUNTY, CALIFORNIA 
 

 

 

A.        CALL TO ORDER

 

B.        ROLL CALL

 

C.        MINUTES

 

              Approve Minutes of March 21, 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.      Discuss Update of 5-Year Plan

            2.      Consider Contract to Provide Web Site-Related Services

3.      Adopt Resolution 2001-02 Approving Caltrans Master Agreement No. 64A0045 and

                     Authorize Executive Director to Execute Agreement, All Subsequent Program

                     Supplements, and Any Amendments

            4.      Consider Secondary Programmatic Agreement with Federal Emergency Management

                     Agency (FEMA) and State Historic Preservation Officer

            5.      Consider Memorandum of Understanding (MOU) with Consent Decree Agencies

            6.      Claim 2001-01 – Richard Martin

 

G.        LIAISON REPORTS

 

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

2.            Sonoma-Marin Area Rail Transit Commission (SMART) – Mr. Bridges

            3.      Legislation – Mr. Bridges

            4.      Web Site

            5.      Cities – Dir. Mackenzie

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

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

            8.      Carrier – 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.      Accountant Wade Fulton

 

I.          MATTERS FROM BOARD MEMBERS

 

J.         ANNOUNCEMENT OF NEXT MEETING

 

            Regular Board Meeting – May 16, 2001 10:00 a.m.

            Eureka City Council Chambers, 531 K Street, Eureka, Humboldt County, CA, USA

 

K.        CLOSED SESSION

 

            Conference with Real Estate Negotiator – Ms. Logan

            Government Code Section 54946.8

            Fiber Optics – Pacific Bell

 

L.        ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

M.        ADJOURNMENT

ADDENDUM

 

TO THE

NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

OF

WEDNESDAY, APRIL 18, 2001 AT 10:00 A.M.

AT

WILLITS CITY COUNCIL CHAMBERS

111 EAST COMMERCIAL STREET, WILLITS, MENDOCINO COUNTY, CALIFORNIA 
 

 

 

F.        7.       Approve Amendment to the Operating Budget