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Highway 25 Coalition Meeting Minutes 12-14-2017Highway 25 Coalition Meeting Minutes — December 14, 2017 7:30 AM Monticello Community Center — North Mississippi Room Members Present - Sherburne County — Tim Dolan, Dan Weber, and Andrew Witter; City of Becker — Tracy Bertram; Becker Township — Brian Kolbinger; City of Big Lake — Clay Wilfahrt, Layne Otteson, and Hannah Klimmek; City of Monticello — Jeff O'Neill and Jennifer Schreiber; and Wright County —Darek Vetsch Others Present: Stacy Morse, Tom Emmer's Office 1. Call to order. The meeting was called to order at 7:30 a.m. 2. Consideration of approval of meeting minutes from meeting August 31, 2017. Motion by Tim Dolan, seconded by Tracy Bertram, to approve the meeting minutes as amended. Motion carried unanimously. 3. Treasurer's Report None given. 4. Update on Highway 25 Corridor Study Andrew Witter provided an update. The group has developed a revised purpose and needs statement; an environmental document; and a public involvement plan. There is continued discussion on narrowing down of the evaluation criteria. The next meeting of the group is January 10, 2018, when more in depth review of alternatives will be discussed. Mr. Witter also mentioned the public informational aspect of the study which includes an open house, social media, signage, etc. 5. Corridors of Commerce Program Update Jeff O'Neill provided an update and noted that the group should consider soon a request for funding. There was some discussion centered on the need for project identification and the fact that this is a valuable program to fund larger regional projects. Andrew Witter commented that perhaps a resolution could be developed in support for Corridors of Commerce funds for future needs. 6. Transportation and related Economic Development or Land Use Updates • Becker — 2018 should be a positive year with lots of activity. • Becker Township — None. • Big Lake — There was significant housing growth in 2017. • Big Lake Township — None. • Monticello — The City is in process of land acquisition for the Fallon Avenue Overpass project which will begin in 2018. There is a subdivision scheduled for development in 2018. Monticello is low on industrial property. The City is also looking at hiring a full-time Deputy Fire Chief in 2018. • Sherburne County — The County is holding a legislative meeting on January 4. The Council is in the process of rebranding; updating their website; MN freight program; and their long range transportation plan. They are also seeking a broadband grant. • Wright County — The new courthouse building should be completed around September/October 2019. A space study of the current building is being conducted. 7. I-94 Update Update on Corridors of Commerce and explanation of how scoring is implemented. There was discussion of the group in regard to the Transportation Alliance and whether the coalition should be a member. It was noted that there may be redundancy due to the fact that both counties are members. In addition, cities are supported through the League of MN Cities. This topic may be brought back for further discussion. 8. Legislative Updates Stacy Morse provided an update on potential infrastructure funding. More information on the President's infrastructure bill will be provided in January. 9. Adjourn. There being no further discussion, there was a motion by Tim Dolan, seconded by Darek Vetsch, to adjourn the meeting. Motion carried unanimously. Approved — JS (1-25-18)