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<br />4. . <br /> <br />5. <br /> <br />6. <br /> <br />NCDA <br />Meeting Agenda <br /> <br />June 2, 2005 <br />4:30 P.M. <br /> <br />NOTE LOCATION: <br />Anoka County Government Center <br />Anoka, MN <br /> <br />1. <br /> <br />Minutes of the May 5, 2005 Meeting* <br /> <br />Action Requested <br />Approval <br /> <br />Approval <br /> <br />Approval <br /> <br />Approval <br /> <br />Approval <br /> <br />Information <br /> <br />Information <br /> <br />Discussion <br /> <br />Information <br /> <br />2. Executive Committee Report: <br /> <br />a) Commuter Coach Funding* <br /> <br />b) Northstar Project Office: Approval of Expenditures* <br /> <br />c) BNSF Rail Passenger Capital Improvements Engineering <br />Agreement* <br /> <br />d) Selection of Broker/Insurance Consultant* <br /> <br />3. <br /> <br />Technical Reports: <br /> <br />a) Advanced and Final Design of Commuter Rail <br /> <br />i) Commuter Rail Rolling Stock Evaluation <br /> <br />ii) PE Validation <br /> <br />b) Advanced and Final Design of LRT Connection <br /> <br />FT A Issues <br /> <br />a) New Starts Submittals <br /> <br />b) Monthly Report* <br /> <br />Legislative Issues: <br /> <br />a) 2005 State Legislative Session Wrap-up <br /> <br />b) Federal <br /> <br />Public Information Update <br />