4.3. SR 03-19-2001 - Laserfiche WebLink

Home Browse Search

o o legislative and congressional responsibilities, and all associated contracts until at least June 1,2001. The NCDA hereby renews its request that Mn/DOT transfer to the NCOA the State and federal funds appropriated for the Northstar Corridor for work on the project. The NCDA directs its staff to prepare the necessary transition documents including: a) a complete report of the status of all elements of the project as of the assignment date of June 1; b) an assessment of the risk and liability position of the NCDA; c) completion of a program audit; and, d) all legal documents required to assign project contracts. The NCDA directs staff to work with Mn/DOT to ensure an orderly transition and report at the February 15 Executive Committee meeting and the March 1 NCDA meeting. As of the June 7, 2001 meeting of the NCDA, the Board will commence operation as a commuter rail corridor coordinating committee ("CRCCC") as set forth in Minn. Stat. § 174.86, subd. 5. The NCDA respectfully requests Mn/DOT to prepare description of the roles and responsibilities of the NCDA acting as a CRCCC. The NCDA further directs staff to evaluate whether the new role of the NCDA requires an amendment to its Joint Powers Agreement and to report back to the February 15 Executive Committee meeting and the March 1 NCDA meeting. This change in project management is subject to the approval of the FTA and will be submitted as part of the changes required in on-going approval process of the Project Management Plan. B~'S~ We~ir~, Chairperson .fl ' Dated: "~,~,~. /. ~ ~,.'?~ /" Certification I hereby certify that the above resolution is a true copy of the Resolution duly passed, adopted, and approved by the Northstar Corridor Development Authority on February 1, 200 1.