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<br />nEC~\ 0 '1004 <br /> <br />NCDA <br />Meeting Agenda <br /> <br />January 6, 2005 <br />4:30 P.M. <br /> <br />Sherburne County Government Center <br />Elk River, MN <br /> <br />Action Reauested <br /> <br />1. <br /> <br />Minutes of the December 2, 2004 Meeting* <br /> <br />Approval <br /> <br />2. Executive Committee Report: <br /> <br />a) Agreement for Engineering Services for Advanced and <br />Final Design of the Northstar Commuter Rail Project with <br />Kimley-Horn and Associates, Inc.* <br /> <br />Approval <br /> <br />b) Agreement for Engineering Services and Technical Support <br />for the Northstar Commuter Rail Project (including LRT <br />connection) with L TK, Inc.* <br /> <br />Approval <br /> <br />c) Hennepin County Regional Railroad Authority's Funding <br />Contribution * <br /> <br />Approval <br /> <br />3. <br /> <br />Presentation on Sio-Fuels and Locomotives: Commissioner Gene <br />Short, Redwood County, Minnesota <br /> <br />Information <br /> <br />4. <br /> <br />Legislative Issues: <br /> <br />Update <br /> <br />a) State: Preparation for 2005 Session <br /> <br />b) Federal <br /> <br />5. <br /> <br />Public Information Update <br /> <br />Information <br /> <br />6. Other: Next Meeting: February 3,2005 <br /> <br />* Documentation enclosed <br /> <br />If you are unable to attend this meeting, please contact Peggy Aho at 651-222-7227. <br />