Laserfiche WebLink
<br />DRAFT <br /> <br />DRAFT <br /> <br />DRAFT <br /> <br />. <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br />Regular Meeting Minutes <br />March 4, 1999 <br />Page 2 <br /> <br />b. Betsy Wergin and Dick Wolsfeld reviewed the MnDOT/Work Program for St. Cloud <br />Extension Study. A motion was made by Duane Grandy, seconded by Steve Billings <br />and carried unanimously to approve the Work Program for the St. Cloud Extension <br />Study to be performed by BRW, Inc. pursuant to a contract with MnDOT. <br /> <br />c. A motion was made by Ewald Peterson, seconded by Duane Grandy, and carried <br />unanimously to approve the Contract Amendment # 1 to the BNSF Agreement for <br />Capacity Modeling, extending the term to April 30, 1999 as recommended by the <br />Northstar Executive Committee. <br /> <br />d. A motion was made by Ken Paulson, seconded by Duane Grandy and carried <br />unanimously to approve the request for membership to the Northstar Corridor <br />Development Authority requested by Langola Township and recommended by the <br />Northstar Executive Committee. <br /> <br />e. Paul McCarron provided an update on legislative issues. <br /> <br />. <br /> <br />6. Members of the Project Management and Executive Committee provided an <br />overview of their visit to the California Commuter Rail System. <br /> <br />7. Mary Richardson notified members ofthe upcoming APTA 1999 Commuter Rail/Rapid <br />Transit Conference (May 22-27, 1999 in Toronto). If anyone is interested in obtaining <br />additional information, they were urged to contact Tim Yantos. <br /> <br />8. The next meeting of the Northstar Corridor Development Authority is scheduled <br />for Thursday, April 1, 1999, at 4:30 p.m. at the Sherburne County Government Center. <br /> <br />9. The Chairperson declared the meeting adjourned at 5:55 p.m. <br /> <br />Betsy Wergin Chairperson <br /> <br />Date <br /> <br />H:\ADMNDA T A\COMMITTE\CORRIDOR\1999\030499.DOC <br /> <br />2 <br /> <br />. <br />