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Northstar Corridor Development Authority <br /> <br /> Thursday, September 6, 2001 <br /> <br /> 4:30 p.m. <br />Sherburne County Government Center <br />Elk River, MN <br /> <br />Action Requested <br /> <br />o <br /> <br />Minutes of June 7, 2001 Meeting* <br /> <br />Executive Committee/Capital Budget Committee Report <br />a. Overview of Plan B* <br />b. Proposed NCDA 2002 Budget* <br />c. Plan B Implementation: Contract with Himle Horner* <br />d. Amendment to Preliminary Engineering Contract for <br /> Stations, Maintenance Facility, etc. with URS/BRW* <br />e. Lawsuit regarding NE Minneapolis Station* <br /> <br />Approval <br /> <br />Information <br /> Approval <br /> Approval <br /> Approval <br /> <br />Information <br /> <br /> CRCCC Report <br />a. Recommendations to Commissioner of Transportation* Information <br /> · Vehicle Procurement <br /> · Accounting of State and Federal Funding Appropriated <br /> for the Northstar Project <br /> ° 2002 Legislative Proposals <br />b. Northstar Commuter Bus Service Information <br />c. Update on EIS/PE/Final Design Information <br /> <br />2002 Legislative Strategy Development <br />a. Report by Lobbyists <br />b. Small Group Discussion <br /> <br />Update <br /> <br />Other <br />a. <br />b. <br /> <br />Next Meeting Date <br />Draft NCDA Directory: Please review and provide modifications or <br />corrections at the meeting* <br /> <br />* Documentation Attached <br /> <br /> <br />