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22290.4 / y <br />iiu<< . ‘ !\lbi <br />TOt Mayor and City Council <br />PWM: Mark E. Bernhardson, City Adminlstrato <br />^ i',: • •. <br />DATS: February 22, 1990 <br />SUBJECT: Highway 12 Corridor Study - Technical Committee <br />Attachment: A. MnDOT Letter Dated 2/13/90 <br />ISSUE - Selection of individuals to serve as a primary and <br />alternate to the Technical Committee. <br />INTRODUCTION - As noted in Attachment A the Corridor Study will <br />be having a Technical Committee to assist in providing necessary <br />information to the consultant and MnDOT regarding potential <br />corridor's to both define and evaluate the various corridor <br />alternatives. <br />DISCUSSION - In a review of the situation it would be appropriate <br />that the Technical Committee be composed of staff people and as <br />such recommend that John Gerhardson be the primary person and <br />that I would serve as the alternate. <br />ALTERNATIVES - <br />1. Appoint. <br />2. Table. <br />3. Select other primary or alternate. <br />4. Take no action. <br />RECOMMENDATION - It is recommended, as noted above that John be <br />the primary and I be the alternate for the Technical Committee. <br />It is anticipated that for selected meetings other staff people <br />such as Jeanne Mabusth and Mike Gaffron together with the <br />consultant engineer may be required to be in attendance to assist <br />Orono's representative for those meetings. This however will be <br />gauged on a meeting by meeting basis. <br />; •« <br />PROPOSED MOTION - Moved by _, seconded by _, that the Council <br />nominate John Gerhardson to be its primary representative to the <br />Technical Committee and that Mark Bernhardson be appointed as the <br />alternate to that committee. Ayes _, Nays _.