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4.4. SR 06-21-1999
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4.4. SR 06-21-1999
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6/21/1999
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<br />JU* m. )~S~ <br /> <br />Northstar Corridor Development Authority <br /> <br />Thursday, June 3,1999 <br />4:30 p.m. <br />Sherburne County Government Center <br />Elk River, MN <br /> <br />Action Requested <br /> <br />1. <br /> <br />Minutes of May 6, 1999 Meeting* <br /> <br />Approval <br /> <br />2. <br /> <br />Executive Committee Report of May 20, 1999 <br />a. Revised 1999 Budget* <br />b. Professional Services Agreement <br />with David Loch* <br />c. Ramsey County Regional Railroad <br />Authority Request for Membership* <br /> <br />Approval <br /> <br />3. <br /> <br />Legislative Update <br />a. Wrap-up of 1999 Legislative Session <br />b. Report on BNSF Letter of Commitment* <br /> <br />Information <br /> <br />4. Station Area Planning: Guiding Principles* Approval <br />5. MIS <br /> a. Phase I Study Report Documents Distribution <br /> b. No-Build Alternative* Information <br /> c. Transportation System Information <br /> Management (TSM) Alternative* <br />6. EIS <br /> a. Final Notice of Intent I Scoping Meeting Dates* Approval <br /> b. Final Draft Scoping Booklet* Approval <br />7. Update on BNSF Negotiations Information <br />8. Report on APT A Commuter Rail Conference Information <br />9. July Meeting Date Discussion <br />10. Other <br /> <br />*Attached <br />
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