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<br /> Northstar Corridor DeveloP",Ol'l 'ffe'1frd\' rn ' " <br />. Thursday, April 1, 199!, ' ~ <br /> 4:30 p.m. MAR 29 1999 <br /> Sherburne County Courth THE ANOKA (;UUNTYL...-J <br /> Elk River, MN ADMiN\STRATOR'S OFFICE <br /> Action Reauested <br /> 1. Minutes of March 4, 1999 Meeting. Approval <br /> 2. Executive Committee Report Approval <br /> a. Amendment #2 to the BRW Contract for <br /> Phase II Technical Work Program <br /> b. Amendment #2 to the Agreement for <br /> Professional Services with Ken Stevens* <br /> c. Establishment of a Technical Advisory <br /> Committee for the MIS lEIS. <br /> d. Agreement for Professional Services <br /> with Mainline Management, Inc.* <br /> (Letter from Mainline Management, Inc. *) <br />. e. Confirmation of Station Location on <br /> East Side of St. Cloud <br /> 3. Legislative Update Information <br /> 4. Selection of Public Involvement Consultant. Approval <br /> 5. MIS Phase I Information <br /> a. Financial Analysis. <br /> b. Social and Environmental Impact <br /> Assessment* <br /> c. Phase I Wrap-Up. <br /> 6. Commuter Rail: Capacity Modeling Update Information <br /> 7. Update on FT A Chicago Meeting Information <br /> B. Other <br />. .Attached <br /> <br />(;O'd <br /> <br />10:91 66. 1~ JEW <br /> <br />(;89S-~(;~-(;19:XE~ <br /> <br />NIWOl:l A1NnOJ <br />