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<br />fl, li 2 ~ 1999
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<br />DRAFT
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<br />DRAFT
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<br />Agenda Item # J
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<br />DRAFT
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<br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
<br />Re~ular Meetin~ Minutes
<br />March 4.1999
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<br />The Northstar Corridor Development Authority met on March 4, 1999, at 4:30 p.m. at the
<br />Sherburne County Government Center, Elk River, Minnesota.
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<br />The followin~ members. alternates and citizens were present:
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<br />David Loch, Lynn George, Paul McCarron, John Norgren, Lewis Stark, Ewald Petersen, Marilyn
<br />Bujarski. Tom Cruikshank, Carl Yilek, Ken Paulson, Stephanie Klinzing, Paul Goenner, Don
<br />Jolly, Gerry Donlin, Pat Cairns, Duane Grandy, Betsy Wergin, Tim Yantos, Dave Saunders, Ken
<br />Stevens, Stephanie Eiler, Robert Kirchner, Biz Colburn, Mark Stenglein, Jim Dickinson, Steve
<br />Billings, Jean Keely, Paul Ostrow, Bill Kiffmeyer, Terry Nagorski, Gary Hammer, Scott
<br />Harlicker, Doug Malchow, Ronald Jueneman, Vic Oviott
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<br />1. Chairperson Wergin called the meeting to order at 4:30 p.m.
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<br />2. A motion was made by John Norgren, seconded by Patrick Cairns and carried unanimously
<br />to approve the agenda of March 4, 1999, with no additions and the meeting minutes of
<br />February 4, 1999, regular meeting minutes as presented.
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<br />3. A motion was made by Gerry Donlin, seconded by Dave Saunders and carried unanimously
<br />to approve the Conceptual Definition of Alternatives for the Northstar Corridor Major
<br />Investment Study as presented by Dick Wolsfeld, BRW, Inc.
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<br />4. Tim Yantos provided an update on the commuter rail capacity modeling noting that staff met
<br />last week with BNSF officials in Chicago.
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<br />5. Executive Committee Report:
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<br />a. Dick Wolsfeld reviewed the BRW Work Program, Team and Schedule and the
<br />Phase II MIS and EIS project staffing plan.
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<br />A motion was made by Steve Billings, seconded by Gerry Donlin and carried
<br />unanimously to approve the draft BRW Work Program, Team and Schedule and
<br />authorize the Northstar Executive Committee to review the final Work Program,
<br />Team and Schedule with BRW and to authorize the NCDA to execute the final
<br />agreement.
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