AGENDA OF THE REGULAR MEETING OF THE

BOARD OF DIRECTORS OF THE

NORTH COAST RAILROAD AUTHORITY

WEDNESDAY, JANUARY 19, 2000 AT 10:00 A.M.

WILLITS CITY HALL

111 EAST COMMERCIAL STREET

WILLITS, CALIFORNIA

 

 

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

    Approval of Minutes of the December 15, 1999 Regular Board Meeting

  4. AGENDA APPROVAL
  5. PUBLIC COMMENTS

    This place on the agenda is 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.

  6. LIAISON REPORTS
    1. NWPRA – Max H. Bridges
    2. Legislation – Max H. Bridges
    3. Passenger – Robert Jehn
    4. Cities – Jack McKellar
    5. Sonoma-Marin Rail Transit Commission – Robert Jehn
    6. Contractor – Rail-Ways, Inc.
  1. COMMITTEE REPORTS
    1. Finance Committee – Robert Jehn, Daniel Opalach, Robert E. Simonson
    2. Organizational Committee – Robert Jehn, David Ripple
  1. Study Session of January 8, 2000
  2. Status of NCRA Website

 

 

H. STAFF REPORT

Executive Director – Max H. Bridges

  1. Disaster Relief Funds
  2. Consider Contracting with Consulting Service to Maximize Reimbursments
  1. LEGAL REPORT

    General Counsel – Christopher J. Neary

  2. MATTERS FROM BOARD MEMBERS
  3. ANNOUNCEMENT OF NEXT MEETING

    Regular Board Meeting – February 16, 2000

    531 K Street, Eureka, Humboldt County, California

  4. CLOSED SESSION
    1. Conference with Legal Counsel – Existing Litigation

      Government Code Section 54956.9(a) [Van Meter Logging]

    2. Conference with Legal Counsel – Potential Litigation

      Government Code Section 54956.9(a) [Pacific Rail Services]

    3. Conference with Real Property Negotiator

      Government Code Section 54956.8

      Negotiating Parties: Pacific Bell, etc.; NCRA

      Under Negotiation: Longitudinal Easment

    4. Conference with Real Property Negotiator

Government Code Section 54956.8

Negotiating Parties: Williams Communications; NCRA

Under Negotiation: Longitudinal Easment

  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.