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NCDA Agenda Item #3 <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br /> <br /> RESOLUTION <br /> <br /> 2003- <br /> <br />AUTHORIZING EXECUTION OF MINNESOTA DEPARTMENT OF <br /> TRANSPORTATION GRANT AGREEMENT <br /> <br /> WHEREAS, the Northstar Corridor Development Authority wishes to enter <br />into Agreement No. , with the Minnesota Department of Transportation <br />(Mn/DOT); and <br /> <br /> WHEREAS, the Northstar Corridor Development Authority wishes to <br />further study and acquire property for commuter rail in the Northstar Corridor. <br /> <br /> NOW, THEREFORE BE IT RESOLVED that the Northstar Corridor <br />Development Authority approves entering into Agreement No. with the <br />Minnesota Department of Transportation and hereby agrees to provide the local <br />match as set forth in the attached budget., <br /> <br /> BE IT FURTHER RESOLVED that the Chair and Vice Chair of the <br />Northstar Corridor Development Authority are hereby authorized to execute the <br />aforementioned Agreement. <br /> <br />Duane Grandy, Chairperson <br /> <br />Dated: <br /> <br />Certification <br /> <br />I hereby certify that the foregoing resolution is a true and correct copy of the <br />resolution presented to and adopted by the Northstar Corridor Development <br />Authority at a duly authorized meeting thereof held on the 10th day of July, 2003 <br />as shown by the minutes of said meeting in my possession. <br /> <br />(Name) <br /> <br /> <br />