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NCDA <br /> <br />Annual Meeting Agenda <br /> January 8, 2004 <br /> 4:30 p.m. <br /> <br />,lAN <br /> <br />Sherburne County Government Center <br /> Elk River, MN <br /> <br />Action Requested <br /> <br />Introduction of New Members <br /> <br />Election of Officers: Chair and Vice Chair <br /> <br />Minutes of the December 4, 2003 NCDA Meeting <br /> <br />Executive Committee Report <br />a. Resolution on Northstar Corridor Project Definition (to be <br /> available at the meeting) <br />b. Designation of NCDA Lobbyist: Ross Kramer <br /> <br />Update on FTA Review of Corridor and Governor's Response <br /> <br />Project Activity Updates <br />a) BNSF Negotiations <br />b) Potential Station Feasibility Studies <br />c) Other <br /> <br />Legislative Update <br />a. State <br />b. Federal <br /> <br />8. Other <br /> <br />Information <br />Election <br />Approval <br /> <br />Approval <br />Approval <br />Discussion <br />Information <br /> <br />Information <br /> <br />* Documentation Enclosed <br /> <br /> <br />