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<br />1~~~ <br />\) \' <br />t>- \) ~ <br /> <br />NCDA <br />Meeting Agenda <br /> <br />August 4, 2005 <br />4:30 P.M. <br />Anoka County Government Center, Board Room, th Floor <br />Anoka, MN <br /> <br />Action Requested <br /> <br />1. <br /> <br />Minutes of the July 7,2005 NCDA Meeting* <br /> <br />Approval <br /> <br />2. Executive Committee Report: <br /> <br />a) 2006 Northstar Operating and Special Demonstration <br />Project Budget* <br /> <br />Approval <br /> <br />b) Brokerllnsurance Consulting Services Agreement with <br />Marsh USA, Inc. * <br /> <br />Approval <br /> <br />c) Amendment #3 to Professional and Technical Services <br />Agreement with Laidlaw Transit Services, Inc.* <br /> <br />Approval <br /> <br />d) Sub-recipient Agreements between the Anoka, Hennepin, <br />and Sherburne County Regional Railroad Authorities for <br />Grant Funds to be used for Real Estate Acquisitions* <br /> <br />Approval <br /> <br />e) Northstar Project Funding Agreement between NCDA, the <br />Hennepin County Regional Railroad Authority and the <br />Metropolitan Council for Light Rail Vehicle Acquisition* <br /> <br />Approval <br /> <br />f) Amendment #4 to the Agreement for Professional Services <br />with Richardson, Richter & Associates, Inc.* <br /> <br />Approval <br /> <br />g) Agreement with APTA for Peer Review Services* <br /> <br />Approval <br /> <br />h) City of Anoka Request for Letter of Support for 2009-2010 <br />CMAQ Application* <br /> <br />Information <br /> <br />3. <br /> <br />FT A Issues: <br /> <br />Information <br /> <br />a) Monthly Report* <br /> <br />b) Final Design Application Update <br /> <br />c) Risk Assessment <br /> <br />4. <br /> <br />Technical Reports: <br /> <br />Discussion <br /> <br />a) Advanced and Final Design of Commuter Rail <br />i. Bio-Diesel Fuel Report <br />b) Advanced and Final Design of LRT Connection <br />