4.1. SR 07-17-2000 - Laserfiche WebLink

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NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY Regular Meeting Minutes June l, 2000 Page 2 o o o A station area planning workshop will be held on Wednesday, June 7, 2000, at 1:30 p.m. at the Anoka County Government Center. The purpose of the workshop will be to provide information about transit oriented development opportunities and to hear thoughts regarding the specific issues and opportunities for the proposed station area in various cities. A follow up workshop will be held on Wednesday, July 12, 2000, at 1:30 p.m. 10. Mary Richardson, Richardson, Richter and Associates, provided an update on the Federal Transit Administration (FTA) approval of the preliminary engineering. Staff expects to receive a final report from the FTA within the next week. Mary indicated that the NCDA has been working with Mn/DOT and waiting for final approval on the Agreement between Mn/DOT and the NCDA. Tim Yantos indicated that the NCDA is close to submitting applications to the FTA for approval of final construction plans on the multi-modal stations. It is anticipated that construction of at least one of the stations will begin in the fall of 2000. The date of August 10, 2000 is the proposed public information demonstration project date. A motion was made by Tom Gamec, seconded by John Norgren and carded unanimously to approve the demonstration project budget in the amount of $75,000, authorize the Project Manager to incur expenditures within the approved budget, and in accordance with the Anoka County Purchasing Policy, and authorize the Executive Committee to approve necessary contracts within the approved budget. The next meeting of the Northstar Corridor Development Authority is scheduled for Thursday, July 6, 2000, at 4:30 p.m. at the Sherbume County Government Center. A motion was made by Patrick Cairns, seconded by Tom Wenzel to adjourn the meeting at 5:45 p.m. Betsy Wergin Chairperson Date Page 2