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<br />Committee{i„o momhor~ nnrJ ~liornn}on inr•I~v-linn nno <br />r <br />ronrncon+n{i.,o {rnm •+ ni{v n +nu,n ~ rn~~nfi, nnrl '+ roninn~+l rnilrn.~rl <br />a~+th~r+t~as~ell-~~#e-Chi-a-i~-efp~tk~eri+., ~n on+-+hlinh,T;~;~, <br />€~e6~~i~e ~n+ee; ff~e~ ri+., c h n I I r~nin~c i~~•~n ~no <br />f3 ate n Ee~~~e-r~res eat^a ~ iAi~6i-lei E-~'v^n-r`~mT+cc ~~ ~c°-~XcC-~J}'Tr`ee <br />ern~+ttee-s#a-lame-resp efl~+f}I~-fey-ae~v+~ga~E~ ~,~;n <br />}ho r1n, fn ran., mnnnnorv.on+ ronnnnnihi~i4inn n{ #hn (`nrrirlnr <br />....... j ... ... ay-rrrm~ug cTn cnT~p <br />. <br />1nG{ nr~r{nrminn c~~r•h n+hnr rli i}ion nn nr~} {n r{h in a•ho Aua•hnri4 °n <br />_h..,.L~lrt.,,......., .y ...,,, ., ..,.,, ... ,..~,..,, w~ ....~ ~~,~~~.-~ <br />S. <br />B. (~` n n i+n I R S ~,-a n ot+y~~~r}cc~.. Fti P.~~ ~~ 4 h n~rry~c~.c7rhi~i <br />~~}lhlinh n /~nni+~~ Riirano} ('`nmmi44oa n{}ho /~~~+hnri4., nnnnin+inn n{ <br />~nn momhor ~nrl nl{n rn ~}o {rnm n~r•h of a•hn fnllnu,inn• {ho AnnL~+ <br />~ ~ <br />rv+nmhorc {n +ho ~nni#nl R~~rano{ rnmmi#~~ i{+h.,+ .v. .,nhr.r h., r. <br />The duties of the Executive Committee shall include the following: <br />1. Subject to the Authority's direction, the Executive Committee <br />shall fulfill the dav-to-dav responsibilities of the Authority for <br />the implementation of commuter rail in the Northstar <br />Corridor, including the Authority's responsibility to act as the <br />Corridor Coordinating Committee described in Minn. Stat. ~ <br />174.86, subd. 5. <br />2. The Executive Committee shall be responsible for approving <br />contracts and expenses relating to this Agreement up to the <br />amount approved in the annual budget and authorizing the <br />Chair of the Authoritv to execute those contracts, approving <br />invoices within approved contract amounts, addressing <br />personnel issues, fulfilling the management responsibilities <br />of the Authority, and performing such other duties as set <br />forth in the Authority's bylaws. <br />3. The Executive Committee shall recommend the annual <br />administrative budget to the Authoritv. The budget must be <br />recommended by 4/5th majority vote of the Executive <br />Committee. <br />4. The Executive Committee shall be <br />responsible for making recommendations to the Authority <br />concerning any decision regarding the capital costs or <br />capital budget for the Northstar Corridor ~nra „°r{nrminn <br />- .Any <br />decision of the Authoritv that would increase the capital <br />contribution of any member must be approved by a <br />4 <br />