NORTH COAST RAILROAD AUTHORITY (NCRA)

SPECIAL MEETING AGENDA

APRIL 24, 2001 3:00 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. CLOSED SESSION

Conference with Legal Counsel – Existing Litigation

Government Code Section 54956.9

Mass Electric vs. Rail-Ways, Inc.

Conference with Legal Counsel – Anticipated Litigation

Government Code 54956.9

Initiation of Litigation

F. ADJOURNMENT