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<br />NCDA <br /> <br />AUG 3 0 2004 <br /> <br />Meeting Agenda <br />September 2, 2004 <br />4:30 p.m. <br /> <br />Sherburne County Government Center <br />Elk River, MN <br /> <br />Action Requested <br /> <br />1. <br /> <br />Minutes of the August 5, 2004 NCDA Meeting' <br /> <br />Approval <br /> <br />2. <br /> <br />Executive Committee Report: <br />a) Amendment #2 to Kimley-Horn, Inc. Contract for <br />Advanced Preliminary Engineering Services' <br />Northstar Commuter Bus Agreements' <br />Authorization to enter into a Grant Agreement with <br />the Metropolitan Council' <br />Memorandum of Understanding with Mn/DOT for <br />Final Design <br />Authorization to Issue an RFP for Engineering Services <br />for the Final Design of the Northstar Commuter Rail <br />Project * <br /> <br />Consider <br />Executive Committee <br />Recommendation for <br />Approval <br /> <br />b) <br />c) <br /> <br />d) <br /> <br />~ <br /> <br />e) <br /> <br />3. <br /> <br />Public Information Update <br /> <br />Information <br /> <br />4. <br /> <br />Legislative Update <br />a) State <br />b) Federal <br /> <br />Information <br /> <br />5. <br /> <br />Other: Next meeting - October 7, 2004 <br /> <br />Information <br /> <br />- * Documentation enclosed <br />