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<br />. <br /> <br />DRAFT <br /> <br />DRAFT <br /> <br />DRAFT <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br />Regular Meeting Minutes <br />December 10, 1998 <br />Page 3 <br /> <br />A summary of the feasibility analysis will be prepared by the team and presented <br />at the next Northstar Corridor Development Authority meeting. The Authority <br />will be asked at the next meeting to consider the findings and to determine <br />whether the Authority should move forward in developing commuter rail. <br /> <br />4. Northstar Executive Committee Report: <br /> <br />a. The Committee agreed by unanimous consensus to instruct staff to put <br />together a legislative program to seek federal funding for the Northstar <br />Corridor and to seek state funding to provide the necessary match. <br /> <br />b <br /> <br />A motion was made by Ewald Peterson, seconded by Duane Grandy and <br />carried unanimously the recommendation of the Northstar Executive <br />Committee authorizing any Project Management Team and any interested <br />policy makers to tour the California Commuter Rail Systems to prepare for <br />the next phase of work with costs to be borne by the member organization <br />(January 21-24,1999). <br /> <br />. <br /> <br />c. Discussion and renewal of 1999 contracts: <br /> <br />A motion was made by Ken Paulson, seconded by <br />Jerry Leese and carried unanimously to approve the <br />recommendation of the Northstar Executive Committee to amend <br />the BR W contract to extend the term to April 1, 1999. <br /> <br />A motion was made by Gerry Donlin, seconded by <br />Tom Ryan and carried unanimously to approve the <br />recommendation of the N orthstar Executive Committee to amend <br />the contract with Richardson, Richter & Associates, Inc. to extend <br />the term until December 3 1, 1999 to increase the contract amount <br />by $65,000, and to increase the rates to a maximum of$115,000. <br /> <br />. <br />