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o <br /> <br />o <br /> <br />Northstar Corridor Development Authority <br /> <br /> Thursday, August 3, 2000 <br /> 4:30,p~m. <br />Sherburne County Government Center <br />Elk River, MN <br /> <br />Action Requested <br /> <br />Minutes of July 6, 2000 Meeting* <br /> <br />Approval <br /> <br />Executive Committee Report <br />a. Public Hearings Process <br /> i. DEIS <br /> ii. Advanced Corridor Plan* <br /> <br />Approval <br />Approval <br /> <br />Mn/DOT Agreements <br />a. Resolution Authorizing Execution of Agreement for <br /> Coordination of Commuter Rail Activities* <br />b. Resolution Authorizing Execution of Amendment No. 1 <br /> to Grant Agreement No. 78569~ <br /> <br />Approval <br /> <br />BNSF Preliminary Engineering Agreement <br /> <br />Approval <br /> <br />Public <br />a. <br />b. <br />C. <br /> <br />Information Demonstration Project Update <br />Donation Acceptance <br />Access and Indemnification Agreements <br />Ticket Distribution List* <br /> <br />Approval <br />Approval <br />Information <br /> <br />Advanced Corridor Plan* <br /> <br />Approval <br /> <br />Station Area Planning Workshops <br />a. Presentation by Gary Andrishak, IBI Group <br />b. IBI Group Contract Amendment <br /> <br />Presentation <br /> Approval <br /> <br />Commuter Rail Review: Seattle and Vancouver* <br /> <br />Discussion <br /> <br />Other <br /> <br />Next Meeting' September 7, 2000 <br /> <br />*Attached <br /> <br /> <br />