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NCRA meeting 18 Nov Eureka Council Chambers 10:30 AM
Friday 13 Nov 2009, 03:55
Filed under: bicycle, Eureka, Humboldt, NCRA, Northwestern Pacific Railroad, Railroad, THA, trails

NORTH COAST RAILROAD AUTHORITY (NCRA)
REGULAR BOARD MEETING
Wednesday, November 18, 2009~ 10:30 a.m.
Eureka City Council Chambers
531 “K” Street
Eureka
Humboldt County
Amended DRAFT AGENDA
AGENDA NOTE
All items appearing on the agenda are subject to action by the Board of Directors. Staff recommendations

are subject to action by the Board of
Directors. Staff recommendations are subject to change by the Board.
A. CALL TO ORDER
B. ROLL CALL
C. AGENDA APPROVAL
D. PUBLIC COMMENT
Comments will be limited to three minutes per person and not more than ten minutes per subject, so that everyone can
be heard. “Public comment” time is limited to matters under the jurisdiction of the Authority that may not have been
considered by the Authority previously and are not on the agenda. No action will be taken. Members of the public may
also comment during specific agenda items when recognized by the Chair.
E. PRESENTATIONS
1. Tourist Train Update – Timber Heritage Association – Marcus Brown
2. Arcata Rail-With-Trail Project – City of Arcata – Karen Diemer
F. CONDUCT OF BUSINESS
1. Discussion and Possible Approval of Sutter Securities Engagement Letter –
Potential Capital Financing Programs
2. Adoption of Resolution 2009-09 of the Board of Directors of NCRA
Authorizing NCRA to Work Jointly with SMART to Obtain ISTEA Funding and
Delegate the Executive Director Authority to Take Necessary Acts
2
3. Discussion and Possible Appointment to NCRA Committees
Appointment of Director to the following NCRA Committees:
a. Property Committee
b. Finance Committee
G. CONSENT CALENDAR
1. Approval of Minutes – Regular Board Meeting – October 14, 2009
2. Approval of Minutes – Property Committee – November 6, 2009
3. Acceptance of Financial Statements – October 2009
4. Approval of Warrants Issued – Agency 787010 – October 2009
5. Approval of Warrants Issued – TCRP 787101 – October 2009
6. Approval of Cal Card Statement – October 2009
H. COMMITTEE REPORTS
1. Property Committee – Director Kelley
I. STAFF REPORTS
1. Executive Director – Mitch Stogner
a. SMART/NCRA Operating Agreement Discussions
b. Haystack Loan Forgiveness
c. DEIR Status Update
J. OPERATOR REPORT
1. NWP Co. – John Williams
K. MATTERS FROM THE BOARD

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2 Comments

Some good points raised in that post. Will be back to check for more.

Comment by Money System

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