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Agenda Item #2a <br /> <br />MEMORANDUM <br /> <br />November 29, 2001 <br /> <br />To: <br /> <br />From: <br /> <br />Subject: <br /> <br />NCDA <br /> <br />Executive Committee / Capital Budget Committee <br /> <br />Joint Powers Agreement: Benton County Regional Railroad <br />Authority <br /> <br />Attached is a copy of Benton County Resolution 2001 ,,¥49 as passed by the <br />Benton County Board of Commissioners on November 11, 2001 in which Benton <br />County RRA has requested and approved entering into the Joint Powers <br />Agreement and its Amendment No. 1 with the NCDA. <br /> <br />Amendment #1 of the NCDA's Joint Powers Agreement provides that additional <br />units of government may be eligible to participate if approved by the NCDA. <br /> <br />Action Requested: The Executive Committee / Capita Budget Committee <br />recommends that the NCDA approve the BCRRA as a member of the NCDA. <br /> <br /> Northstar Corridor Developtnent Authority <br />2100 3'" Avenue, Anoka, Minnesota 55303-2265 (763) 323-5700 Fax: (763) 32%5682 www.northstartrain.org <br /> <br /> <br />