NORTH COAST RAILROAD AUTHORITY (NCRA)

SPECIAL MEETING AGENDA

FEBRUARY 6, 2001 4:30 P.M.

CLOVERDALE DEPOT

501 ASTI ROAD, CLOVERDALE, SONOMA COUNTY, CALIFORNIA, USA

A. CALL TO ORDER

B. ROLL CALL

C. AGENDA APPROVAL

D. PUBLIC COMMENTS

E. CONDUCT OF BUSINESS

Adopt Resolution 2001-01 Approving Submittal of Invoice NCRA-DR-02 to State of

California Department of Transportation Requesting Funds from the Transit Congestion

Relief Program (AB 2928)

F. CLOSED SESSION

Conference with Legal Counsel – Initiate Litigation

Government Code Section 54956.9(c)

Determine with Reference to Improved Project

G. ADJOURNMENT