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Agenda Item #2b <br /> <br />Executive Committee: <br /> <br />Betsy Wergin, NCDA Chair <br />Sherburne County <br /> <br />Paul Ostrow, NCDA Vice Chair <br />City of Minneapolis <br />Councilmernber <br /> <br />Paul McCarron <br />Anoka County <br /> <br />Mark Stenglein <br />Hennepin County Regional <br />Railroad Authority <br /> <br />Steve Billings <br />City of Fddley <br /> <br />Lewis Stark <br />Haven Township <br /> <br />MEMORANDUM <br /> <br />April 27, 2001 <br /> <br />To: <br /> <br />From: <br /> <br />Subject: <br /> <br />Executive Committee <br /> <br />Administrative Team <br /> <br />Reorganization of NCDA: Next Steps <br /> <br />At its April 19, 2001 meeting, the Executive Committee discussed and <br />approved the attached outline of the next steps in the process of turning <br />over the Northstar Corridor commuter rail project to Mn/DOT. Following <br />the meeting, Commissioner Paul McCarron and Gary Erickson (the NCDA <br />transition negotiating team) discussed the outline with Mn/DOT <br />representatives. <br /> <br />In order for the transition to occur by June 1, attached, the Executive <br />Committee recommends that the NCDA approve the following: <br /> <br />Assignment as of June 1 to Mn/DOT: <br />a) URS/BRW- Preliminary Engineering <br />b) URS/BRW- Phase II Technical Services <br />c) Himle Horner- Public Involvement <br /> <br />Termination of: <br /> <br />a) <br />b) <br />c) <br />d) <br />e) <br /> <br />Ken Stevens Agreement, as amended <br />Richardson, Richter & Associates Agreement, as amended <br />David Loch Agreement, as amended <br />Lindquist & Vennum Agreement, as amended <br />Mn/DOT Coordination Agreement <br /> <br /> Execution of new agreements for professional services with: <br />a) Ken Stevens, in the amount of $40,000 for the term June 1 <br /> through December 31, 2001 <br />b) Richardson, Richter & Associates. in the amount of $60,000 <br /> for the term June 1 through December 31, 2001 <br /> <br /> Northstar Corridor Development Authority <br />2100 3'~ Avenue, Anoka, Minnesota 55303-2265 (763) 323-5700 Fax: (763) 323-5682 www. northstartrain.org <br /> <br /> <br />