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DRAFT DRAFT DRAFT DRAFT <br /> <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br />Regular Meeting Minutes <br /> December 5, 2002 <br /> <br />The Northstar Corridor Development Authority Inet in regular session on December 5, 2002, in the Board <br />Room at the Sherburne County Government Center, Elk River, Minnesota. <br /> <br />Present were: Patti McCarron, Tim Yantos, Duane Grandy, Duane Cekalla, Terry Nagorski, Ewald <br />Petersen, John Ellenbecker, Bob Johnson, LeRoy Pauley, Greg Bruestle, Kaye Bechtold, Eugene Young, <br />Robert Kirchner, Tom Gamec, Dan Erhart, Ame Engstrom, Bob Barnette, Lewis Stark, Scott Harlicker, <br />Mary Richardson, Jean Keely, Rollie Peterson, Luci Botzek, Steve Novak, Peg, Aho, Dartrell Lipscomb, <br />Jason Tidemann, Jim Barton, Dean Michalko, Alicia Vap, Pat Wussow. Bill Schreiber, Lona Schreiber, John <br />Himle, Lynn George, Mike Schadauer, Ken Stevens <br /> <br />The meeting was called to order at 4:30 p.m. by Chairperson Patti McCarron. <br /> <br />It was the consellsus of the Board to approve the agenda of December 5, 2002 as presented. <br /> <br />A motion was made by John Ellenbecker, seconded by Patrick Cairns and carried unanimously to <br />amend the minutes of November 7, 2002 as indicated below: <br /> <br />#4 4) Himle Homer Incorporated for an amount not to exceed $350,000 and a term <br /> of January l, 2003 through December 31, 2003. <br /> <br />A motion was made by Duane Cekalla, seconded by Patrick Cairns and carried unanimously to <br />approve the minutes of November 7, 2002, as alnended. <br /> <br />Bill Schreiber discussed "Minnesota Rides", the Metro Transitways Development Board's 2003 <br />Legislative proposal. The proposal includes the following: <br /> <br />a) <br /> <br />Ina plementing a one-half cent metro-wide sales tax in a m ulti-county metro service area for a <br />10 year period. If voters approved the referendum, proceeds xvould fund both major transit <br />capital projects and major highway programs, an additional $217 million would be raised in <br />2005, the State's 6.5 percent motor vehicle sales tax rate would not be affected, the tax <br />woulcl be authorized for I0 years and then it would sunset. <br /> <br />b) <br /> <br />The State gas tax would move fi'om 20 cents to 26 cents. This tax would generate $192 <br />m il lion more per year. <br /> <br />c) <br /> <br />Bonds would be issued to accelerate the construction schedule on high priority highway <br />projects and to take advantage of low interest rates. Debt service would be derived fi'om <br />new gas tax revenues. <br /> <br /> <br />