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<br />NCDA <br />Meeting Agenda <br /> <br />FIB~!g <br /> <br />March 3, 2005 <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 February 3, 2005 Meeting* <br /> <br />Approval <br /> <br />2. <br /> <br />Amendment #1 to Bylaws* <br /> <br />Approval <br /> <br />3. Executive Committee Report: <br /> <br />a) Rail Passenger Capital Improvements Engineering <br />Agreement with BNSF* <br /> <br />Approval <br /> <br />b) Amendment NO.4 to Kimley-Horn and Associates, Inc. <br />Agreement 2003-01170* <br /> <br />Approval <br /> <br />4. Progress Reports: <br /> <br />a) Advanced and Final Design of Commuter Rail <br /> <br />Update <br /> <br />b) Advanced and Final Design of LRT Connection <br /> <br />Update <br /> <br />5. <br /> <br />FTA Submittals <br /> <br />Update <br /> <br />6. <br /> <br />Legislative Issues: <br /> <br />Update <br /> <br />a) State <br /> <br />b) Federal <br /> <br />7. <br /> <br />Public Information Update <br /> <br />Information <br /> <br />8. Other: Next Meeting: April 7, 2005 <br /> <br />* Documentation enclosed <br /> <br />If you are unable to attend this meeting, please contact Peggy Aho at 651-222-7227. <br />