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<br />. <br /> <br />DRAFT <br /> <br />DRAFT <br /> <br />DRAFT <br /> <br />NORTHST AR CORRIDOR DEVELOPMENT AUTHORITY <br />Regular Meeting Minutes <br />February 4, 1999 <br />Page 3 <br /> <br />d. A motion was made by Paul McCarron, seconded by Jerry Leese and <br />carried unanimously to request that the Executive Committee prepare an <br />RFP for Public Information Services (included in the 1999 budget) and <br />present to the NCDA for consideration. <br /> <br />e. A motion was made by Paul McCarron, seconded by Duane Grandy and <br />carried unanimously to request that the Executive Committee prepare a list <br />for consideration by the NCDA of qualified legal professionals with the <br />appropriate technical expertise needed to assist in the negotiations with <br />BNSF. <br /> <br />f. <br /> <br />A motion was made by Paul McCarron, seconded by Ewald Peterson and <br />carried unanimously to approve the Executive Committee <br />recommendation that the NCDA undertake the environmental work <br />necessary to ensure a connection between the Northstar Corridor and the <br />Hiawatha Corridor. <br /> <br />. <br /> <br />g. It was noted that the NCDA received a request for stations in Coon Rapids <br />and Columbia Heights. <br /> <br />6. Paul McCarron provided a brief legislative update and urged members to continue <br />meeting and discussing issues with their state representatives. <br /> <br />7. The next meeting ofthe Northstar Corridor Development Authority is scheduled <br />for Thursday, March 4, 1999, at 4:30 p.m. at the Sherburne County Government <br />Center. <br /> <br />8. The Chairperson declared the meeting adjourned at 5:55 p.m. <br /> <br />Betsy Wergin Chairperson <br /> <br />Date <br /> <br />. <br /> <br />H:\ADMNDA T A\COMMITTE\CORRIDOR\1 999\\020499.DOC <br />