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DRAFT DRAFT DRAFT DRAFT <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br /> <br />Regular Meeting Minutes <br /> January 6, 2000 <br /> <br />The Northstar Corridor Development Authority met on January 6, 2000. at 4:30 p.m. at the <br />Sherbume County Government Center, Elk River, Minnesota. <br /> <br />The following members, alternates and citizens were present: <br /> <br />Mary Richardson, Stephanie Eiler, Tim Yantos, Yvonne Chaillet, David Loch, Rick Speak, Dan <br />Erhart, Paul McCarron, Duane Grandy, Duane Cekalla, Mark Stenglein, Terry Nagorski. Betsv <br />Wergin, Jean Keely, Gerry Donlin, Pete Beberg, Jim Dickinson, Stephmfie Klinzing, Scott <br />Harlicker, Steve Billings, Paul Ostrow, Patrick Cairns, John Norgren, Jerry Goebel, Carl Yilek, <br />A1 Vogel, Jim Barton, Ken Stevens, Lynn George, Jeff Dehler, Dick Wolsfeld, Dave Saunders, <br />Ken Paulson, Leigh Lenzmeier, John Weaver, Jim Thares, Donald Jolly, Walt Fest, Tom <br />Wenzel, Paul Nieman, Jerry Leese, Margaret Connolly, Mitch Fiedler, Gary Erickson, Jon <br />Haukas, Bob Johnson, Art Daniels, Steve Peka, Bob Erdrich, John Ellenbecker <br /> <br />o <br /> <br />The meeting was called to order at 4:35 p.m. <br /> <br />A motion was made by Patrick Cairns, seconded by Mark Stenglein and carried <br />unanimously to approve the agenda of January 6, 2000, and the minutes of December 9, <br />1999, as presented. <br /> <br />Betsy Wergin, Chairperson, called for nominations for the election of the 2000 Vice- <br />Chairperson replacing Gerry Donlin. <br /> <br />Dan Erhart nominated Paul Ostrow <br /> <br />A motion was made by Dan Erhart, seconded by Jim Dickinson and carried unanimously <br />to close nominations for 2000 Vice Chairperson and to cast a unanimous ballot for Paul <br />Ostrow as 2000 Vice Chairperson to the Northstar Corridor Development Authority for <br />the period of January 6, 2000 to January 2001. <br /> <br />A motion was made by Duane Grandy, seconded by John Norgren and carried <br />unanimously to approve Resolution #2000-1 whereby the Northstar Corridor <br />Development Authority extends its sincere appreciation for Gerry Donlin's leadership, <br />his commitment to working within the structure of the Authority to find a viable solution <br />to the transportation needs of the Corridor, and his steadfast service to the Northstar <br /> <br /> <br />