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NCRA meeting 11 Mar at 10:30 Humboldt BOS Chambers
Sunday 8 Mar 2009, 09:19
Filed under: Eureka, Humboldt, Mendocino, NCRA, Northwestern Pacific Railroad, Railroad, trails

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NORTH COAST RAILROAD AUTHORITY (NCRA)
BOARD OF DIRECTORS REGULAR BOARD MEETING
Wednesday, March 11, 2009~ 10:30
County of Humboldt Board of Supervisors Chambers
825 5th Street, Eureka
Humboldt County

F. CONDUCT OF BUSINESS
1. Ratification of April 15, 2009 Public Hearing Date for Russian River Division
DEIR to be held at the Petaluma Community Center at 6:30 p.m.
2. Discussion and Possible Action Regarding Transfer of Operator Committee
Responsibilities

G. CONSENT CALENDAR
1. Approval of Minutes – Regular Board Meeting – February 11, 2009
2. Acceptance of Financial Statements – February 2009
3. Approval of Warrants Issued – Agency 787010 – February 2009
4. Approval of Warrants Issued – TCRP 787101 – February 2009

5. Approval of CalCard Statements – February 2009
H. STAFF REPORTS
1. Executive Director – Mitch Stogner
A. Draft EIR Schedule
B. Draft Trail Guidelines Update
C. SMART/NCRA Operating Agreement Meeting
D. Economic Stimulus Funding
E. Cities Appointment to NCRA Board of Directors
2. Project Manager – Dave Anderson
3. Legal Counsel – Chris Neary
I. OPERATOR REPORT
1. NWP Co. – John Williams
J. MATTERS FROM THE BOARD
K. CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation
Government Code 54956.9 (a)(four cases)
a. NWPY v. NCRA – Arbitration Pending Before Resolution Remedies
b. Humboldt Baykeeper v. Union Pacific, CUE VI, NCRA; US District Court
Case # 06-02560 JSW
c. McGarry, Lukes v. NCRA, Mendocino County Superior Court case # 52454
d. Conference with Legal Counsel-Existing Litigation Government Code 54956.9 (a) (c)
Hight v. NCRA, Mendocino Superior Court Case # 80240;

Looking at Mendocino court
NORTH COAST RAILROAD AUTHORITY DEFENDANT CIVIL GENERAL SCUK CVG 98 80240 002 FINAL 12/29/98
NORTH COAST RAILROAD AUTHORITY DEFENDANT CIVIL PI OTHER SCUK CVPO 08 52454 003 PENDING 10/01/08

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