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DRAFT DRAFT DRAFT <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br />Regular Meeting Minutes <br />October l, 1998 <br />Page 2 <br /> <br />A motion was made by Gerry Donlin, seconded by Steve Bills and carried unanimously to approve <br />the recommendation of the Northstar Executive Committee to approve the Northstar Corridor <br />Extension policy. The Policy provides that the Northstar Corridor Development Authority <br />evaluate the initial terminus and future extensions of the Northstar using the following <br /> <br />criteria: <br /> <br />o <br /> <br />o <br /> <br />Estimated Ridership <br />Capital Cost <br />Operating Cost <br />Environmental impact <br />Station Site Availability <br />Station Area Access <br />Economic Development Potential <br />Railway Operating Impact <br />Community and Governmental Support <br />Future Expansion Potential <br /> <br />The govermnent unit requesting the extension will be responsible for securing funding. <br /> <br />A motion was made by Steve Billings, seconded by John Norgren and carried unanimously to <br />approve the recommendation of the Northstar Executive Committee to approve the contract with <br />Lockridge, Grindal, Nauen & Holstein in the amount of $30,000 for the term of September 17, <br />1998 to September 30, 1999 for Congressional Lobbying Services (contract on file at Anoka <br />County and Sherbume County) with funds to be taken from the Northstar Corridor budget. <br /> <br />A motion was made by Duane Grandy, seconded by J. Patrick Cairns and carried unanimously to <br />approve the recommendatiori of the Northstar Executive Committee to approve the contract with <br />Capital Partnerships in the amount of $30,000 for the term of January 1, 1999 to December 31, <br />1999 for Congressional Lobbying Services (contract on file at Anoka County and Sherbume <br />County) with funds to be taken from the Northstar Corridor budget. <br /> <br /> <br />