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Agenda Item #2 <br /> <br />MEMORANDUM <br /> <br />DATE: July 25, 2001 <br /> <br />TO: NCDA <br /> <br />SUBJECT: Items Brought Forward from June 6, 2002 NCDA Meeting for <br /> Approval <br /> <br />At the June 6, 2002 NCDA meeting, Paul McCarron distributed a memo <br />regarding the future of the NCDA and the Northstar Commuter Rail Project. After <br />discussion by the members as to the pros and cons of the various options <br />presented, the members unanimously decided that the Authority should continue <br />through 2002 its grassroots initiative to develop commuter rail in the Northstar <br />Corridor. <br /> <br />Due to a lack of a quorum at the June 6 meeting, necessary 2002 budget <br />amendments (see 2002 Budget as presented and discussed at the June 6 <br />meeting attached to this memo) was held over for consideration and action by <br />the NCDA members at the July 1 meeting. Note that the requested amendments <br />will provide the necessary funding through December 31, 2002 for the NCDA to <br />fulfill the requirements of the new work plan which was acted on at the June 6 <br />meeting. <br /> <br />2002 contract amendments (see attached Proposed Contract Amendments as <br />presented and discussed at the June 6 meeting attached to this memo) were <br />also held over for consideration and action at the July 1 meeting. <br /> <br />Action Requested: <br /> <br />That the NCDA: 1) approve the 2002 Amended Budget as <br />presented and discussed at the June 6, 2002 NCDA <br />meeting; and 2) authorize the Chair to negotiate and <br />execute a contract and contract amendments as listed in <br />the attachment. <br /> <br /> Northstar Corridor Development Aathority <br />2100 3'" Avenue, Anoka, Minnesota 55303-2265 (763) 323-5700 Fax: (763) 323-5682 www. norths[artrain.org <br /> <br /> <br />