TCTC Meeting Agenda for November 14, 2018

TCTC Agenda

Background Information

Item 2 - October 10, 2018 Meeting Minutes

Item 3 - Res. 592-18 Agreement with Sierra Northern Railway

Item 3 (2) - Resolution 589-18

Item 3 (3) - Contract with Sierra Northern Railway

Item 3 (4) - Proposal form Sierra Northern Railway

Item 4 Res. 593-18 amending the FY 18/19 Overall Work Program/Budget

Item 4 (2) - FY19 OWP Amended Work Element

Item 4 (3) - FY19 OWP Amended Budget

Item 4 (4) - FY19 OWP Amended Project List

Item 4 (5) - FY19 OWP Amended Schedule

Reports

CLOSED SESSION: Conference with Real Property Negotiators - Price and Terms (Authority: Government Code Section 54956.8) Negotiators: Darin Grossi, Executive Director and Laura Shinn, Sr. Administrative Analyst related to property at 975 Morning Star Drive, Suite A, Sonora CA 95370 owned by Alan Sagouspe.