NORTH COAST RAILROAD AUTHORITY (NCRA)

 SPECIAL MEETING AGENDA

 

MARCH 24, 2000 9:00 A.M.

WILLITS CITY COUNCIL CHAMBERS, 111 EAST COMMERCIAL STREET

WILLITS, CALIFORNIA

 

 

A.                 CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 AGENDA APPROVAL

 

D.                PUBLIC COMMENTS

 

E.         CONDUCT OF BUSINESS                         

 

1.           Further Consideration of Federal Emergency Management Agency Alternate   

                       Project Proposal

 

2.           Consideration of Request by Rail-Ways, Inc. and Herzog Contracting Corp.   

                       Regarding Distribution of Disaster 1203 Funds

 

            3.        Action on Standstill Agreement – Secured Creditor

 

4.           Acceptance of Single-Year Audits for Fiscal Year End 1995 and 1996

 

5.           Acceptance of Single-Year Audits for Fiscal Year End 1997 and 1998

 

F.         CLOSED SESSION

 

1.                  Conference with Legal Counsel – Potential Litigation – Two Cases

                        Government Code Section 54956.9(a)

 

2.                  Conference with Legal Counsel – Consider Initiating Litigation

                        Government Code Section 54956.9

 

3.                  Conference with Real Property Negotiator

                        Government Code Section 54956.8

                        Negotiating Parties:  Pacific Bell;  NCRA

                        Under Negotiation:  Longitudinal Easement 

 

G.        ACTION TAKEN IN CLOSED SESSION

 

H.        ADJOURNMENT