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<br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
<br />Regular Meeting Minutes
<br /> January 9, 2003
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<br />The Northstar Corridor Development Authority met on January 9, 2003, in regular
<br />session at the Sherburne County Govermnent Center, Elk River, Minnesota.
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<br />The following members, alternates and citizens were present: Lynn George, Mary
<br />Richardson, Steve Billings,.Dan Lieser, Scott Harlicker, Lewis Stark, Tom Gamec,
<br />Dennis Berg, Robert Kirchner, Tom Wenzel, John Himle, Ken Stevens, Jay McLinden,
<br />David Loch, Paul Ostrow, Duane Grandy, Tim Yantos, John Norgren, Ewald Peterson,
<br />Terry Nagorski, Arne Engstrom, Woody Bissett, Bob Johnson, John Ellenbecker, Greg
<br />Bruestle, Kaye Bechtold, Patrick Cairns, Dan Erhart, Jean Keely, L.W. Schumacher, Paul
<br />McCarron, Luci Botzek, Rick Speak, Jim Barton, Mike Schadauer, Steve Apanian, Dean
<br />Michalko, Jeff Dehler, Brian Bensen, Peggy Aho, Jeff Dehler, Steve Novack, Bill
<br />Schreiber
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<br />1. The meeting was called to order at 4:30 p.m. by Paul Ostrow, Vice-Chairperson.
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<br />Patti Ostrow, Vice-Chairperson, called for nominations for the election of the
<br />2003 Chairperson.
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<br />Lewis Stark nominated Duane Grandy for chairperson. No further nominations
<br />were made. Paul Ostrow closed Chairperson nominations. A motion was made
<br />by Lewis Stark, seconded by John Norgren and carried unanimously to cast a
<br />unanimous ballot for Duane Grandy as 2003 Chairperson to the Northstar
<br />Corridor Development Authority for the period of January 9, 2003 to January 8,
<br />2004.
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<br />Chairperson Duane Grandy expressed his gratitude 'for his appointment.
<br />Introductions were made by those present.
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<br />A motion was made by Ewald Peterson, seconded by Lewis Stark and carried
<br />unanimously to approve the agenda of January 9, 2003, and the minutes of
<br />December 5, 2002, as amended indicating that Patrick Cairns was present.
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<br />5.. Executive Committee Report:
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<br />a. A motion was.made by Patti Ostrow, seconded by Arne Engstrom and carried
<br /> unanimously to approve the following professional services contracts:
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