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<br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
<br />Regular Meeting Minutes
<br /> August 3, 2000
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<br />The Northstar Corridor Development Authority met in regular session on August 3, 2000, in the Board Room at the
<br />Sherbume County Government Center, Elk River, Minnesota.
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<br />Present were: Betsy Wergin, Mary Richardson, Mark Stenglein, Steve Billings, Paul McCarron, Dan Erhart,
<br />Peter Beberg, Scott Harlicker, Tom Gamec, Don Jolly, LeRoy Pauley, Duane Cekalla, Carl Yilek, Gerald
<br />Goebel, John Norgren, John Ellenbecker, Terry Nagorski, Gary Hammer, Paul Goenner, Tom Cruikshank,
<br />Jerry Leese, Art Daniel, JeffDehler, Holly Ziemer, Jean Keely, Gary Andrishak, Brad Schab, Alicia Vap,
<br />Linda Jungwirth, Patrick Cairns, Jim Barton, John Weaver, Rick Speak, Stephanie Klinzing, Darn'ell
<br />Lipscomb, Jim Dickinson, Luci Botzek, Phil Cohen, Tom Poul, Ray Friedl, Vic Oviatt, Bill Schreiber, Lynn
<br />George, David Loch, Peggy Aho, Mike Christensen
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<br />I. The meeting was called to order at 4:30 p.m.
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<br />A motion was made by John Norgren, seconded by Jerry Leese and carried unanimously to approve
<br />the agenda of August 3, 2000, as presented and the minutes of July 6, 2000, as presented.
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<br />Executive Committee Report:
<br />a) A motion was made by Paul McCarron, seconded by John Norgren and carded unanimously to
<br /> approve the final draft EIS schedule as presented.
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<br />b)
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<br />A motion was made by Paul McCarron, seconded by Art Daniel, and carried unanimously to set
<br />the NCDA/Mn/DOT Public Hearing on the physical design component of the Plan for
<br />September 7, 2000.
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<br />A motion was made by LeRoy Pauley, seconded by Carl Yilek, and carried unanimously to approve
<br />Resolution #2000-5 authorizing the NCDA to enter into Agreement No. 80272-R with the Minnesota
<br />Department of Transportation for the Coordination of Commuter Rail Activities, and authorize the
<br />Chair or Vice-Chair of the NCDA to execute said Agreement.
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<br />A motion was made by John Norgren, seconded by Ken Paulson, and carried unanimously to
<br />approve Resolution #2000-6 authorizing the NCDA to enter into Amendment No. I to Grant
<br />Agreement No. 78569 with the Minnesota Department of Transportation, and authorize the Chair or
<br />Vice Chair of the NCDA to execute said Agreement.
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<br />A motion was made by Dan Erhart, seconded by Duane Cekalla and carried unanimously to
<br />authorize the chair to finalize negotiations and execute an Agreement for Technical Services with
<br />BNSF with the term of September 1, 2000 to March 31,2001, with the contract amount not to
<br />exceed $40,000, and the scope of services to review documents relating to the preliminary
<br />engineering of track and signal improvements and to approve further development into final
<br />design.
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