NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS REGULAR MEETING

 

AGENDA

 

WEDNESDAY, JUNE 19, 2002 AT 10:00 AM

 

HEALDSBURG CITY COUNCIL CHAMBERS

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

 

 

A.        CALL TO ORDER

 

B.        ROLL CALL

 

C.        AGENDA APPROVAL

 

D.        CONSENT AGENDA

 

1.                  Minutes

a.                   Property Management Committee Meeting of May 13, 2002

b.                  Regular Board Meeting of May 15, 2002

 

2.         Personnel Rules and Regulations

 

3.         Revise Classification Plan

 

4.         California Special Districts Association Membership

 

E.         CONDUCT OF BUSINESS

 

1.                  Status of Assessments and Railroad Re-Opening Strategy – 

Project Management/Willdan

 

a.         Adopt Environmental Strategy

b.         Revisit Alternative Projects

c.         Re-Program Traffic Congestion Relief Program Funds for Operating Subsidy

d.         Fund Economic Impact Study

 

2.         Consider Additional Amendments to Proposed Legislation AB2224

 

3.         Consider Northwestern Pacific Railroad Authority Invoice 5886

 

4.         Administrative Assistant Position

 

F.        PUBLIC COMMENTS

 

G.       COMMITTEE REPORTS

           

            1.      Passenger – Dir. Hemphill and Dir. Opalach

    

2.        Property Management – Dir. Sears, Dir. Campbell, and Dir. Simonson

                            Status Report on the Property Management Function

 

            3.      Car Hire – Dir. Hemphill, Dir. Simonson, and Dir. Opalach                          

 

H.        CLOSED SESSION

 

Conference with Legal Counsel – Anticipated Legislation, one case

Government Code § 54956.9 

 

I.          ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

J.         STAFF REPORTS

 

1.            Executive Director Max H Bridges

 

            2.      Assistant Executive Director/Project Manager Douglas Christy

 

            3.      General Counsel Christopher J Neary

 

K.        MATTERS FROM BOARD MEMBERS

 

L.        ANNOUNCEMENT OF NEXT MEETING

           

Regular Board Meeting – July 17, 2002

            Willits City Council Chambers, 111 East Commercial St, Willits, Mendocino Co, CA, USA

 

M.       ADJOURNMENT