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<br />NCDA <br />Meeting Agenda <br /> <br />JUL 0 1200" <br /> <br />July 7, 2005 <br />4:30 P.M. <br />Anoka County Government Center <br />Anoka, MN <br /> <br />Action Reauested <br /> <br />1. <br /> <br />Minutes of the June 2, 2005 NCDA Meeting* <br /> <br />Approval <br /> <br />2. Executive Committee Report: <br /> <br />a) Resolution #2005-01: City of Big Lake Station Location* <br /> <br />Approval <br /> <br />b) Resolution #2005-02: Phase II of the Northstar Commuter <br />Rail Project * <br /> <br />Approval <br /> <br />c) 2005 Professional Service Contract Amendments: <br /> <br />i. Amendment #1 to the BNSF Rail Passenger Capacity <br />Improvements Engineering Agreement* <br /> <br />Approval <br /> <br />ii. Amendment #2 to the North Woods Advertising, Inc. <br />Agreement for Professional Services* <br /> <br />Approval <br /> <br />iii. Amendment #4 to the Agreement for Professional <br />Services with Kenneth Stevens* <br /> <br />Approval <br /> <br />iv. Amendment #4 to the Richardson, Richter & Associates, <br />Inc. Agreement for Professional Services* <br /> <br />Approval <br /> <br />3. <br /> <br />FTA Issues: <br /> <br />Information <br /> <br />a) Monthly Report* <br /> <br />b) Final Design Application Update <br /> <br />4. <br /> <br />Technical Reports: <br /> <br />Discussion <br /> <br />a) Advanced and Final Design of Commuter Rail <br /> <br />b) Advanced and Final Design of LRT Connection <br />