NORTH COAST RAILROAD AUTHORITY (NCRA)

PROPERTY COMMITTEE MEETING

 

AGENDA

 

FRIDAY, MARCH 7, 2003

Immediately following Special Board Meeting

(Special Board Meeting scheduled to begin 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.                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.

 

E.                 CONDUCT OF BUSINESS

1.            Consideration of donating Mobile Crane EUKA6 to Mendocino County Museum

2.            Consideration of Spy Rock land purchase

3.            Consideration of abandonment /sale of land along A&MR

4.            Consideration of “Ukiah NWP Rail Trail Project Feasibility Study”

5.            Discussion concerning increasing property revenues

                                           a.            Current Lease Revenue

                                          b.            Staffing

                                           c.            Billboards

                                          d.            Other

 

F.                  MATTERS FROM BOARD MEMBERS

 

G.              ANNOUNCEMENT OF NEXT MEETING ­

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

County Board of Supervisors Chambers, 2300 County Center Drive,

Suite B177, Santa Rosa, Sonoma County, CA

      

H.              ADJOURNMENT