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Next NCRA meeting agenda, Humboldt County BOS 10:30am

NORTH COAST RAILROAD AUTHORITY (NCRA)
REGULAR BOARD MEETING
Wednesday, March 10, 2010~ 10:30 a.m.
Humboldt County Board of Supervisors Chambers
825 5th Street, Eureka
Humboldt County
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. Spencer Clifton – Annie & Mary Trail Update
2. Karen Diemer – Arcata to Bracut Trail Update
3. Gerry Tomczak – Timber Heritage Association Update
F. DISCUSSION ITEMS (no action required)
1. Status of Lombard-Windsor Repair Project – Lifting of Emergency Order 21
2. Status of RRIF Loan
3. Status of November 5, 2009 Russian River Division EIR
4. SMART/NCRA Revised Operating Agreement
2
5. Sale of the Ukiah Depot
6. NCRA/SMART Joint Use of $8.6 mil. in ISTEA Funds
7. April 7/8 CTC Meeting
8. Novato Consent Decree
G. CONSENT CALENDAR
1. Approval of Minutes – Regular Board Meeting – February 13, 2010
2. Acceptance of Minutes – Finance Committee Meeting – January 10, 2010
3. Acceptance of Minutes – Finance Committee Meeting – February 10, 2010
4. Acceptance of Sonoma County Financial Statements – February 2010
5. Acceptance of NCRA Financial Statements – February 2010
6. Approval of Warrants Issued – Agency 787010 – February 2010
7. Approval of Cal Card Statement – February 2010
H. OPERATOR REPORT
1. NWP Co. – John Williams
I. LEGAL COUNSEL REPORT
1. C.J.Neary
J. MATTERS FROM THE BOARD
K. CLOSED SESSION
1. CONFERENCE WITH LEGAL COUSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Govt. Code Section 54956.9(c) one case
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Govt. Code Section 54956.8
Property – Ukiah Depot Property
Negotiating Parties – Caltrans, City of Ukiah, County of Mendocino, Weston
Solutions, Union Pacific Railroad
Under Negotiation – regulatory matters, existing and potential contractual matters,
price, payment, terms
Agency Negotiators – C.J. Neary, Mitch Stogner
L. ANNOUNCEMENT OUT OF CLOSED SESSION
M. ANNOUCNEMENT OF NEXT MEETING
April 14, 2010 – 10:30 a.m.
Corte Madera Best Western – Terrace Suite
56 Madera Blvd.
Corte Madera
Marin County

Looks like there is a little bit for everybody.

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