AGENDA OF THE REGULAR MEETING OF THE

BOARD OF DIRECTORS OF THE

NORTH COAST RAILROAD AUTHORITY

WEDNESDAY, FEBRUARY 16, 2000 AT 10:00 A.M.

EUREKA CITY HALL

531 K STREET

EUREKA, CALIFORNIA

 

 

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

    Approval of Minutes of the January 8, 2000 Special Board Meeting

    Approval of Minutes of the January 19, 2000 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. CONDUCT OF BUSINESS
    1. Consideration of Proposal for CalPERS Participation
    2. Ratification of Contract with NetNation Communications, Inc. for Web Hosting Services
    3. Decision regarding Property Management Services
  1. 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 – Robert Jehn, Daniel Opalach, Robert E. Simonson
    2. Organizational – Robert Jehn, David Ripple

H. STAFF REPORT

1. Executive Director – Max H. Bridges

2. Property Manager – Cyndee Logan

  1. LEGAL REPORT

    General Counsel – Christopher J. Neary

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

    Regular Board Meeting – March 15, 2000 10:00 a.m.

    Healdsburg City Council Chambers, 401 Grove Street, Healdsburg, Sonoma County

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

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

    2. Conference with Legal Counsel – Potential Litigation

      Government Code Section 54956.9(a) [L & M Renner]

    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.