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CCP 01-23-2006
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CCP 01-23-2006
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<br />. <br /> <br />. <br /> <br />. <br /> <br />NORTH METRO 1-35W CORRIDOR COALITION <br />DRAFT BOARD MEETING MINUTES <br />NOVEMBER 16, 2005 <br /> <br />The meeting was called to order at 3:40pm by Vice President Steve Larson, <br />Those in attendance included: <br />Mike Delmont, Lexington Administrator <br />Don Valenta, Lexington Mayor <br />Chris Roy, MnlDOT Area Manager <br />Kate Garwood, Anoka County Transportation Planner <br />Jon Olson, Anoka County Division Manager <br />Kurt Ulrich, Mounds View Administrator <br />Ron Wood, Blaine Manager <br />Dick Swanson, Blaine Council Member <br />Margaret Langfeld, Anoka County Board Chair <br />Michelle Wolfe, Arden Hills Administrator <br />Bev Aplikowski, Arden Hills Mayor <br />Karen Barton, Arden Hills Community Development Director <br />Joseph Strauss, VP/Administrator <br />Steve Larson, New Brighton Mayor <br />Jan Parker, Ramsey County Commissioner <br />Matt Fulton, New Brighton Manager <br />Rep, Char Samuelson <br />Bob Benke, Community Resource Partnerships, Inc, <br />Note: Sen, Don Betsold and Rep, Connie Bernardy expressed regrets that they <br />could not attend due to schedule conflicts, <br /> <br />October 19 Minutes: Following discussion, Fulton moved, seconded by Swanson <br />to approve the minutes as corrected to clarify the intended board membership in <br />the joint powers agreement amendment #2. The motion was adopted, <br /> <br />October Financials: Strauss presented the October, 2005 year to date financial <br />report, He noted that a bill for accounting services had been received that <br />exceeded the amount anticipated due to an oversight in the budgeting process. <br />He noted that he would work with the vendor to arrange for payment in 2006. <br />Strauss also noted that the anticipated year end cash balance was due in large <br />part to the carry over of a payment by Coon Rapids for Housing Resource Center <br />fees, A motion by Wood, seconded by Fulton to accept the report was approved. <br /> <br />2006 Membership Status: Members reported on the status of discussion with <br />their Councils to approve membership participation in 2006, <br /> <br />Officer Election: Ulrich moved and Larson seconded the nomination of Dick <br />Swanson to serve as Coalition President in 2006, Following a call for further <br />nominations, a motion by Ulrich, seconded by Aplikowski to close nominations <br />was approved, Swanson was elected by unanimous vote, <br /> <br />1 <br />
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