AGENDA OF THE REGULAR MEETING OF THE

BOARD OF DIRECTORS

NORTH COAST RAILROAD AUTHORITY

WEDNESDAY, NOVEMBER 17, 1999 AT 10:00 A.M.

EUREKA CITY COUNCIL CHAMBERS

531 K STREET

EUREKA, CALIFORNIA

 

  1. CALL TO ORDER
  2. ROLL CALL
  3. MINUTES

    Approval of Minutes of the October 20, 1999 Regular and Organizational Board Meeting

  4. AGENDA APPROVAL
  5. PRESENTATION HONORING BOARD MEMBERS COMPLETING TERMS

    David Nelson, Mendocino County Representative

    Ruth Rockefeller, Mendocino County Representative

    John Stokes, Humboldt County Representative

  6. INTRODUCTION OF NEW BOARD MEMBER

    Daniel Opalach replacing John Stokes as Humboldt County Representative

  7. PUBLIC COMMENTS

    This is the place on the agenda for any comments by members of the audience on issues not listed elsewhere on the agenda. Action cannot be taken on any item not listed on the agenda but can be placed on the next NCRA Board Agenda for action.

  8. CONSENT AGENDA
    1. Approval of Expenditures
  1. CONDUCT OF BUSINESS
    1. Authorization of Daniel Opalach as signatory on NCRA bank account
  1. LIAISON REPORTS
    1. NWPRA – Max H. Bridges
    2. Legislation – Max H. Bridges
    3. Passenger – Robert Jehn
    4. Cities – Jack McKellar
    5. Contractor – Rail-Ways, Inc.
    6. Sonoma-Marin Rail Transit Commission – Robert Jehn

 

 

  1. STAFF REPORTS
    1. Executive Director Report – Max H. Bridges
    2. Property Management Report – Cyndee Logan
  1. LEGAL
    1. Environmental Compliance
    2. Union Pacific
  1. MATTERS FROM BOARD MEMBERS
  2. ANNOUNCEMENT OF NEXT MEETING

    Request to change date of December 15, 1999 – Sonoma County meeting to accommodate staff member’s attendance at Institute of Transportation Federal-Aid Training Series

  3. CLOSED SESSION
    1. Conference with Real Property Negotiators – Cyndee Logan/Christopher Neary

Government Code Section 54956.8

  1. Negotiating Parties: Pacific Bell, NCRA

Property Interest: 5’ Longitudinal Easement, Rio Dell, Ukiah

Subject: Price, terms, location, relocation

b. Negotiating Parties: Williams Communications, Sprint, Pacific Bell,

NCRA

Property Interest: Longitudinal Easement, Cloverdale to Healdsburg

Subject: Price, terms, location, relocation

    1. Conference with Real Property Negotiator – Max Bridges

Government Code Section 54956.8

  1. Negotiating Parties: Mendocino Transit Authority, NCRA

Property Interest: Ukiah Depot

Subject: Price, terms

    1. Conference with General Counsel – Christopher Neary

Government Code Section 54956.9(b)(2)

Significant Exposure to Litigation: Pacific Rail Services

  1. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
  2. ADJOURNMENT

Note: Staff recommendations are subject to change. Action can be taken on any Agenda Item including Items noticed for Closed Session.