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<br />DRAFT
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<br />DRAFT
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<br />DRAFT
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<br />NORTHST AR CORRIDOR DEVELOPMENT AUTHORITY
<br />Re2Ular Meeting Minutes
<br />AU2Ust 5. 1999
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<br />The Northstar Corridor Development Authority met on August 5, 1999, at 4:30 p.m. at
<br />the Sherburne County Government Center, Elk River, Minnesota.
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<br />The following members. alternates and citizens were present:
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<br />Robert Kirchner, Yvonne Chaillet, Stephanie Eiler, Mark Stenglein, Ken Stevens, Tim
<br />Yantos, Betsy Wergin, Mary Richardson, Dave Saunders, Ken Paulson, Gary Erickson,
<br />JTom Cruikshank(Tom Gamec,Duane Grandy, Art Daniel, Duane Cekalla, Carl Yilek,
<br />/Gerald Goebel,"Paul Goeyner, Jim Dickinson, Terry Nagorski, John Norgren, Gary
<br />Hammer, tJerry Donlin, tewis Stark, Paul McCarron, Patrick Cairns, April Manlapaz,
<br />Rick Nau, Dave Showalter, Joy Scherber, Jean Keely, Scott Harlicker, Kathy
<br />DeSpiegelaere, Jim Barton,"8tephanie Klinzing, Robert Kermes, Janice Rettman.
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<br />1. Chairperson Wergin called the meeting to order at 4:30 p.m.
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<br />A motion was made by Mark Stenglein, seconded by Lewis Stark, and carried
<br />unanimously to approve the agenda of August 5, 1999, as presented, and approve
<br />the meeting minutes of July 1, 1999, as presented.
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<br />2. Executive Committee Report:
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<br />a. A motion was made by Duane Grandy, seconded by John Norgren, and carried
<br />unanimously to approve an amendment to the Agreement with Richardson,
<br />Richter & Associates, increasing the contract amount for 1999 by $75,000.
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<br />b. Mary Richardson reported on the negotiations with MnlDOT over the
<br />Memorandum of Understanding between MnlDOT and the NCDA, which
<br />have just commenced.
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<br />3.
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<br />Dave Showalter, BRW, presented a summary of the recommended station sites.
<br />Thirteen stations were recommended for further consideration and analysis. Prior
<br />to today's meeting, comments were received from the Project Management Team
<br />and the Technical Advisory Committee. Additional comments were received
<br />from the Scoping meetings held on July 27,28, and 29, 1999. The Station Area
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