NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS SPECIAL MEETING

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 Wednesday, March 30, 2005�� 3:00 PM

Ukiah Valley Conference Center � Riesling Room

200 South School Street, Ukiah, California

 

 

�Draft Minutes

 

A.                 CALL TO ORDER

Chair Woolley called the meeting to order at 3:06 pm

 

B.                 ROLL CALL

Directors present: Simonson, Ripple

Directors present by phone:� LaVallee, Ollivier, Woolley

Directors Absent: Hemphill, Ellinger

 

Also present: Executive Director Mitch Stogner, Legal Counsel Chris Neary, and Recording Secretary Dina Polkinghorne.

 

C.                 AGENDA APPROVAL

 

The agenda stood as approved

 

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D.                CONSENT CALENDAR

 

1.������������ Management Discussion and Analysis, FY 03-04

 

��������������� ACTION:� Upon motion by Director LaVallee, 2^nd by Director Ripple, and carried (5-0) the Management � Discussion and Analysis was approved.

 

Director Hemphill arrives 3:10 pm

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E.                 PUBLIC COMMENT

 

����������������������������������� The board convened into Closed Session at 3:12 pm

 

F.                  CLOSED SESSION

 

����������� 1.����������� Conference with Legal Counsel � Potential exposure to litigation (1 case) Government Code �������������������������������������� 54956.9b

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����������������������������������� The board reconvened into Open Session at 5:02 pm.

 

G.                ANNOUNCEMENT OUT OF CLOSED SESSION

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����������� The board received information and gave direction.

 

H.                ADJORNMENT

 

��������������� Chair Woolley adjourned the meeting at 5:03 pm.

 

 

 

 

 

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