AGENDA OF A SPECIAL MEETING OF THE

BOARD OF DIRECTORS

NORTH COAST RAILROAD AUTHORITY

FRIDAY, NOVEMBER 12, 1999 AT 10:00 A.M.

BY TELECONFERENCE FROM THE

LAW OFFICE OF CHRISTOPHER J. NEARY

110 SOUTH MAIN STREET SUITE C

WILLITS, CALIFORNIA

 

  1. CALL TO ORDER
  2. ROLL CALL
  3. AGENDA APPROVAL
  4. PUBLIC COMMENTS
  5. CONDUCT OF BUSINESS
    1. Amended Rail-Ways, Inc. long-term Lease and Operating Agreement
    2. Russ Mustola’s Financial Supplement to October, 1999 Board Packet
    3. Fiber optic considerations
    4. Appointment of NCRA Board member to the NWPRA Board.
  1. CLOSED SESSION
    1. Conference with Real Property Negotiator – Max Bridges

      Government Code Section 54956.8

      Negotiating Parties: Mendocino Transit Authority, NCRA

      Property Interest: Ukiah Depot

      Subject: Price, terms

    2. Conference with General Counsel – Christopher Neary

Government Code Section 54956.9(b)(2)

Significant Exposure to Litigation: Pacific Rail Services

  1. ADJOURNMENT

 

 

Jack McKellar Daniel Opalach

531 K Street Room 208 5151 Highway 101 North

Eureka CA 95501-1165 Eureka CA 95501

(707) 441-4170 (707) 268-3079