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4.3. SR 03-19-2001
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4.3. SR 03-19-2001
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NO TAH <br /> <br />Executive Committee: <br /> <br />Betsy Wergin, NCDA Chair <br />Sherourne County <br /> <br />Paul Ostrow, NCDA Vice Chair <br />City of Minneapolis Councilmember <br /> <br />Paul McCarron <br />Anoka County <br /> <br />Mark Stengtein <br />Hennepin County Regional Railroad <br />Authority <br /> <br />Steve Billings <br />City of Fridley <br /> <br />Lewis Stark <br />Haven Township <br /> <br />March 1,2001 <br /> <br />EIwyn Tinklenberg, Commissioner <br />Department of Transportation <br />395 John Ireland Building, Mail Stop 100 <br />St. Paul, MN 55155 <br /> <br />Dear Commissioner Tinklenberg: <br /> <br />Thank you for attending the February 1, NCDA meeting to discuss <br />MnDOT's assumption of the management and control of the Northstar <br />Commuter Rail Project. The resolution as revised and adopted by the <br />NCDA at the meeting is enclosed. As set forth in the resolution, the <br />NCDA will retain project management until June 1 and will then <br />commence operations as a commuter rail corridor coordinating <br />committee ('CRCCC'), as provided for in state statute. <br /> <br />At our February 23, 2001 meeting, the NCDA Executive Committee <br />discussed the implications of the transition to a CRCCC. In order to <br />have a full policy discussion of the issues, however, it is important for us <br />to have a better understanding of MnDOT's intent. In paragraph 4 of <br />the NCDA resolution, we requested that MnDOT prepare a description <br />of the roles and responsibilities of the NCDA acting as a CRCCC. On <br />behalf of the Executive Committee, I would like to renew that request. <br /> <br />Specifically, the committee had questions about the type of issues on <br />which you would seek the advice of the NCDA. The committee also <br />would like a description of the duties and responsibilities of the CRCCC <br />and how the CRCCC will operate, including staffing, funding, budgets, <br />preparation of materials, setting agendas, and so on. The fundamental <br />issue is how will MnDOT ensure that the advisory role of the NCDA is <br />meaningful. <br /> <br />At our next meeting on March 15, the Executive Committee will discuss <br />the amendment necessary to our Joint Powers Agreement to reflect our <br />changing role. We will also be discussing whether to continue as a joint <br />powers board or to disband. The information we have requested from <br />you will be very important for our deliberations. <br /> <br />I want to assure you that we continue to be committed to a smooth and <br />orderly transition. The Executive Committee has appointed <br />Commissioner Paul MCarron to lead our transition efforts, and he will be <br />meeting with Margo LaBau in the very near future. <br /> <br /> Northstar Corridor Development Authority <br />2100 3'" Avenue, Anoka, Minnesota 5530%2265 (763) 323-5700 Fax: (763) 323-5682 www. northstartrain.org <br /> <br /> <br />
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