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DRAFT DRAFT DRAFT DRAFT <br /> <br />Northstar Corridor Development Authority <br />Regular Meeting Minutes <br />September 4, 2003 <br />Page 2 <br /> <br />c) <br /> <br />A motion was made by Art Daniels, seconded by Patrick Cairns and carried <br />unanimously to approve the recommendation of the Northstar Executive <br />Committee that Resolution #2003-04 be carried to enter into Grant Agreement <br />#85651 with the Minnesota Department of Transportation (Mn/DOT), in the <br />amount of $764,000 pursuant to which Mn/DOT will provide federal and state <br />funding for one additional year. <br /> <br />d) <br /> <br />A motion was made by Felix Schmiesing, seconded by LeRoy Pauley and <br />carried unanimously to approve the recommendation of the Northstar Executive <br />Committee that Resolution #2003-05 be carried to enter into an Assiglnnent <br />Agreernent between Laidlaw Transit Service, Inc., (the commuter bus service <br />provider currently under contract with Mn/DOT), Mn/DOT and the NCDA, <br />transferring Mn/DOT's right and obligations under the Laidlaw Agreement to <br />the NCDA. <br /> <br />e) <br /> <br />A motion was made by Steve Billings, seconded by Robert Barnette and carried <br />unanimously to approve the recommendation of the Northstar Executive <br />Committee to enter into an Agreement with the Metropolitan Council to provide <br />to the NCDA a requirement for Northstar Commuter Bus fares collected by <br />Metropolitan Council as part of the regional transit system. <br /> <br />A motion was made by Dennis Berg, seconded by Jeanne Mason and carried <br />unanimously to approve the recommendation of the Northstar Executive <br />Committee to enter into an Agreement between the NCDA and Anoka County <br />to provide contract management services, relating to Laidlaw Transit Service, <br />Inc., operation and the Northstar Commuter Bus system. <br /> <br /> <br />