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<br /> <br />~_1IJfII <br /> <br />NCDA <br />Meeting Agenda <br /> <br />NOTE TIME CHANGE: <br /> <br />December 2, 2004 <br />4:00 P.M. <br /> <br />Sherburne County Government Center <br />Elk River, MN <br /> <br />Action Reauested <br /> <br />1. <br /> <br />Minutes of the November 4, 2004 Meeting" <br /> <br />Approval <br /> <br />2. Executive Committee Report: <br /> <br />a) Selection of Consultant for Engineering Services for <br />Advanced and Final Design of the Northstar Commuter <br />Rail Project" <br /> <br />Update <br /> <br />b) Selection of Consultant for Engineering Services and <br />Technical Support for the Northstar Commuter Rail Project <br />(including lRT connection)" <br /> <br />Update <br /> <br />c) 2005 Budget Amendment" <br /> <br />Consider Executive Committee <br />Recommendation <br /> <br />d) 2005 Professional Services Contracts" <br /> <br />Consider Executive Committee <br />Recommendation <br /> <br />e) Cooperative Agreement with Mn/DOT and Metropolitan <br />Council" <br /> <br />Consider Executive Committee <br />Recommendation <br /> <br />f) RFP for Broker/Insurance Consulting Services" <br /> <br />Consider Executive Committee <br />Recommendations <br /> <br />3. <br /> <br />Update on BNSF Negotiations regarding Capacity Improvements <br /> <br />Information <br />