NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

 

WEDNESDAY, JUNE 21, 2000 AT 10:00 A.M.

 

HEALDSBURG CITY COUNCIL CHAMBERS

401 GROVE STREET

HEALDSBURG, SONOMA COUNTY, CALIFORNIA
 

 

A.                 CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 MINUTES

 

            Approval of Minutes of the May 17, 2000 Regular Board Meeting

 

D.                AGENDA APPROVAL

 

E.                 PUBLIC COMMENTS

 

            This place on the Agenda is for comments by members of the audience on issues not      

            listed elsewhere on the Agenda.  Action cannot be taken on items not listed on the 

            Agenda, but can be placed on the next NCRA Board Agenda for action.

 

F.        CONDUCT OF BUSINESS

 

1.     Discussion and Approval of Revisions to Budget for Fiscal Year 2000-2001

            2.     Response to Audit by CalTrans

            3.     Adopt Resolution 2000-01 Authorizing Contract with CalPers

 

G.                LIAISON REPORTS

 

           1.      NWPRA – Max H. Bridges

           2.      Legislation – Max H. Bridges

3.         Passenger – Robert Jehn

4.         Cities – Jack McKellar

5.         Sonoma-Marin Area Rail Transit Commission – Robert Jehn

           6.      Mendocino Council of Governments Technical Advisory Committee – Cyndee      

                    Logan

           7.      Web Site – Robert Jehn

           8.      Contractor – Rail-Ways, Inc.

 

 

H.         EXECUTIVE DIRECTOR REPORT – Max H Bridges

 

I.           PROPERTY MANAGER REPORT – Cyndee Logan, Lake Management

 

J.          LEGAL REPORT – General Counsel Christopher J Neary

 

K.         MATTERS FROM BOARD MEMBERS

 

L.         ANNOUNCEMENT OF NEXT MEETING

 

             Regular Board Meeting – July 19, 2000 10:00 a.m.

             Willits City Council Chambers, 111 E. Commercial Street, Willits, Mendocino County

 

M.        CLOSED SESSION

 

N.         ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

O.         ADJOURNMENT