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<br />TH1 0/169 Corridor Coalition <br /> <br />BOARD MEETING <br />September 26,2007,4:30 p.m. - 6:00 p.m. <br />Anoka County Government Center - ih Floor <br /> <br />MINUTES <br /> <br /> <br />Attendees <br />Mayor Tom Gamec, EI Tinklenberg, Commissioner Dennis Ber <br />Benke, Jim Dickinson, Kurt Ulrich, Chris Roy, Amanda Vickstr <br /> <br />Call to order <br />Chair/Mayor Gamec called the meeting to order. <br /> <br />Approval of minutes of July 25,2007 <br />The minutes from the July 25 Board meeting were r <br />approve the minutes provided his name was added to the <br />Fulton seconded the motion, motion carn <br /> <br />Financial report and budget status <br />Bob Benke provided updated financial report <br />the same in 2008. Jim Dic . made a m <br />seconded the motion, mo . <br /> <br />embership dues would remain <br />the financial report, Matt Fulton <br /> <br />. g at present; he added that agencies should be <br />e course of the next year. Discussion followed <br />state level; the conversation moved to the importance of <br /> <br />Transporta <br />Amanda Vickstro <br />in August with a re <br />Summit and details s <br /> <br />group that a 'save the date' postcard for the event had been mailed <br />r going out early October. The group reviewed the agenda for the <br />g speakers, white papers and discussion points and desired outcomes. <br /> <br />Other Business <br />A petition signed by business and property owners had circulated in Ramsey in opposition of <br />planned improvements to Sunfish Lake Boulevard. The City Council will soon vote on whether or <br />not it will proceed with plans. Chris Roy indicated that the State Transportation Improvement Plan <br />(STIP) was completed in draft form at the end of June; it will move through the Met Council <br />Transportation Advisory Board and FHWA approval processes and fully approved in January 2008. <br />He added that the long-range 20-year plan is currendy underway and should be completed in draft <br />form next year at this time. <br /> <br />Meeting adjourned. <br /> <br />TH10/169 Corridor Coalition <br />The Tinklenberg Group <br /> <br />1 <br /> <br />12/12/2007 <br />