NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS SPECIAL MEETING

 

AGENDA

 

FRIDAY, MARCH 7, 2003 AT 1:00 PM

 

WILLITS CITY COUNCIL CHAMBERS

111 EAST COMMERCIAL STREET, WILLITS, MENDOCINO COUNTY, CALIFORNIA, USA

 

 

A.                  CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 AGENDA APPROVAL

 

D.                CONSENT CALENDAR

All matters on the Consent Calendar are considered to be routine by the Authority and are enacted on one motion.  There is no separate discussion of any of these items.  If discussion is required, that item is removed from the Consent Calendar and considered separately.  At the end of the reading of the Consent Calendar, Authority or members of the public can request that an item be removed for separate discussion.

 

1.              NWPRA Independent Auditor’s Reports for the years ending June 30, 2002 and 2001

 

E.                 PUBLIC COMMENT

Comments will be limited to three minutes per person and not more than ten minutes per subject, so that everyone can be heard.  “Public comment” time is limited to matters under the jurisdiction of the Authority that may not have been considered by the Authority previously and are not on the agenda.  No action will be taken.  Members of the public may also comment during specific agenda items when recognized by the chair.

 

F.                  CONDUCT OF BUSINESS

1.              Action on Resolution for Urgency Legislation

 

G.                CLOSED SESSION

1.              Conference with Legal Counsel – Anticipated Litigation

Significant exposure to litigation

Government Code Section 54956.9(b)

 

H.                ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

I.                   MATTERS FROM BOARD MEMBERS

`

J.                ANNOUNCEMENT OF NEXT MEETING ­

Regular Board Meeting – March 19, 2003 10:00 am (PST)

County Board of Supervisors Chambers, 575 Administration Drive, Santa Rosa, Sonoma County, CA

 

K.              ADJOURNMENT