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DRAFT DRAFT DRAFT <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br />Regular Meeting Minutes <br />October 1, 1998 <br />Page 3 <br /> <br />BRW, Inc. distributed a revised preliminary commuter rail service plan fore review by the <br />Committee. It was consensus of the Committee to present the proposed schedule to present and <br />receive feedback from citizens at the scheduled Open House meetings in October. <br /> <br />A motion was made by Gerry Donlin, seconded by J. Patrick Cairns and carried unanimously to <br />approve the recommendation of the Northstar Executive Committee to approve Resolution #98-2 <br />to support grant funding activities that will initiate a public participation process to encourage <br />business involvement, identify opportunities for joint public and private development along the <br />Corridor and build support and enthusiasm for the use of commuter rail. <br /> <br />A motion was made by John Norgren, seconded by Jerry Leese and carried unanimously to <br />authorize insurance coverage for the Northstar Corridor Development Authority in the annual <br />premium amount of $1,100.00 (funds to be taken from the Northstar Corridor budget). <br /> <br />10. <br /> <br />It was the consensus of the Authority to schedule the next meeting of the Northstar Corridor <br />Development Authority for November 5, 1998 at the Sherburne County Government Center at <br />3:00 p.m. It should be noted that the December meeting is scheduled for December 10, 1998, at <br />4:30 p.m. <br /> <br />11. <br /> <br />The Committee reviewed a number of potential highway-related improvements along TH10 that <br />were identified in the Major Investment Study (MIS) presented by Anthony Heppelmann, BRW, <br />Inc. <br /> <br />12. <br /> <br />A motion was made by Jerry Leese, seconded by Terry Nagorski and carried unanimously to <br />adjourn the meeting at 6:15 p.m. <br /> <br />Betsy Wergin, Chairperson Date <br /> <br /> <br />