NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

 

REGULAR MEETING AGENDA

 

WEDNESDAY, MAY 16, 2001 AT 10:00 A.M.

 

EUREKA CITY COUNCIL CHAMBERS

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

 

 

 

A.        CALL TO ORDER

 

B.        ROLL CALL

 

C.        MINUTES

 

              1.     Approve Minutes of April 18, 2001 Regular Board Meeting

 

            2.     Approve Minutes of April 24, 2001 Special 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 Memorandum of Understanding with the California Transportation

                     Commission for Repayment of the Q-fund

 

2.      Revision to Project Managers Title and Job Description with Salary Establishment

 

            3.      Consider Secondary Programmatic Agreement with Federal Emergency Management

                     Agency (FEMA) and State Historic Preservation Officer (SHPO)

 

            4.      Authorize Solicitation of Consultant to Prepare Passenger Service Provider Criteria

 

            5.      Approve Applying for Mendocino Council of Governments Transportation

                     Enhancement Activities Program Funds for Ukiah Depot Development 

 

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 – June 20, 2001 10:00 a.m.

            Healdsburg City Council Chambers, 401 Grove Street, Healdsburg, Sonoma County CA USA

 

K.        CLOSED SESSION

 

            1.      Conference with Real Property Negotiator – Ms. Logan

                     Government Code § 54946.8

                     Fiber Optics – Pacific Bell

 

            2.      Conference with Legal Counsel Neary – Existing Legislation

                     Government Code § 54956.9(a)

                     a.      FCM vs. NCRA

                     b.      Henry Lovio vs. NCRA

 

L.        ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

M.        ADJOURNMENT