|
DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT
<br />
<br />NORTHSTAR CORRIDOR DEVELOPMENT A~JTHORITY
<br />Regular Meeting Minutes
<br /> July 1, 2002
<br />
<br />The Northstar Corridor Development Authority met in regular session on July 1, 2002, i'n the Board Room at
<br />the Sherburne County Government Center, Elk River, Minnesota.
<br />
<br />Present were: Lynn George, Tom Gamec, Paul Ostrow, Mark Stenglein, Don Abbott, Robert Kirchner, Jay
<br />McLinden, Tom Wenzei, Arne Engstrom, Eugene Young, Jerry Nelson, Kirsti Marohn, Lewis Stark, Ray
<br />Friedl, Terry Nagorski, Ewald Peterson, Elwood Bissett, Duane Cekalla, Kaye Bechtold, Greg Bruestle,
<br />Patrick Cairns, Duane Grandy, Tim Yantos, Paul McCarron, Mary Richardson, Dan Erhart, Elliott Perovich,
<br />John Weaver, Patrick Wuzzo, Jean Keely, Peggy Aho, Luci Botzek, Dean Michalko, Steve Novak, Jim
<br />McLean
<br />
<br />1. The meeting was called to order at 4:30 p.m. by Chairperson Paul McCarron.
<br />
<br />It was the consensus of the Board to approve the agenda of July 1, 2002, with the addition of
<br />discussion of the Metropolitan Light Rail Transit Joint Powers Board action relating to federal
<br />funding.
<br />
<br />o
<br />
<br />A motion was made by Duane Cekalla, seconded by Woody Bissett, and carried unanimously to
<br />approve the meeting minutes of June 6, 2002 as presented.
<br />
<br />A motion was made by Duane Grandy, seconded by
<br />that the NCDA:
<br />
<br />Duane Cekalla, and carried unanimously
<br />
<br />a)
<br />
<br />Approve the 2002 Amended Budget as presented and discussed at the June 6, 2002 NCDA
<br />meeting in the total amount of $930,000.
<br />
<br />b)
<br />
<br />Authorize the Chair to negotiate and execute a contract and contract amendments as
<br />follows:
<br />- Execute a contract amendment to the professional services agreement with David
<br /> Loch to increase the contract amount by $20,000, for a Contract Maximum for June
<br /> I, 2001 through December 31, 2002 of $65,000;
<br />- Execute a contract amendment to the professional services agreement with Kenneth
<br /> Stevens to increase the contract amount by $15,000, for a total Contract Maximum
<br /> for June 1,2001 through December 31, 2002 of $90,000;
<br />- Execute a contract amendment to the professional services agreement with
<br /> Richardson, Richter & Associates, Inc. to increase the contract amount by $50,000,
<br /> for a total 2002 budget amount of $160,000.
<br />- Execute an agreement with the Anoka County Regional Railroad Authority to
<br /> provide public information services relating to the Northstar Commuter Rail Project,
<br /> in the amount of $95,000 for a term of June 21, 2002 through December 31,
<br /> 2002.
<br />
<br />
<br />
|