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Northstar Corridor Development Authority <br />Regular Meeting Minutes <br />May 2, 2002 <br />Page 2 <br /> <br />o <br /> <br />10. <br /> <br />Executive Committee/Capital Budget Committee Report: <br /> <br />John Himle updated members on the public information activities. The level of public <br />interest in this project is very high. <br /> <br />A motion was made by Paul McCarron, seconded by Duane Cekalla, and carried <br />unanimously to approve the meeting minutes of April 4, 2002 as presented. <br /> <br />A presentation on "NCDA - The First Five Years" (1997-2002) given in honor of the 5th <br />Anniversary of the Northstar Corridor Development Authority. <br /> <br />Chairperson Betsy Wergin addressed the members and commended the Committee on the <br />amount of support and work the Committee has accomplished during the past 5 years. <br /> <br />Paul Ostrow expressed his gratitude for being involved in the Northstar Project and the <br />ability of the diverse representatives to work together as a team toward a common goal to <br />better our communities. <br /> <br />Paul McCarron expressed his gratitude to the Committee on the ability to work <br />constructively on the project and is grateful for the success accomplished to date. <br /> <br />Following the Power Point presentation, refreshments and a light dinner were served. <br /> <br />Chairperson Betsy Wergin announced that, due to her decision and recent nomination to run <br />for State Senator, she has decided to resign as Chair of the Northstar Corridor Development <br />Authority. The election of a new Chairperson will be on the June 6, 2002 meeting agenda. <br />Betsy thanked everyone for the honor to serve as Chairperson for the past five years. <br /> <br />Dan Erhart acknowledged the leadership and work that Betsy has provided to the Northstar <br />project. She has performed admirably and the members are extremely thankful for her past <br />and continued leadership that affects the future of Minnesota. <br /> <br />The next meeting of the Northstar Corridor Development Authority is set for June 6, 2002 at <br />4:30 p.m. at the Sherburne County Government Center. <br /> <br />The Authority adjourned by unanimous consensus to adjourn the meeting at 6:10 p.m. <br /> <br />Betsy Wergin Chairperson <br /> <br />Date <br /> <br />Page 2 <br /> <br /> <br />