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ANOKA COUNTY REGIONAL RAILROAD AUTHORITY MEETING AGENDA <br />FOR THE AUGUST 9, 2011, MEETING <br />10:30 A.M. <br />Or Immediately Following the 9:30 a.m. Meeting of the County Board <br />Lino Lakes City Hall, Lino Lakes, MN <br />1. Chair calls meeting to order. <br />2. Present: District #1 Matt Look <br />District #2 Andy Westerberg <br />District #3 Robyn West <br />District #4 Jim A. Kordiak <br />District #5 Carol LeDoux <br />District #6 Rhonda Sivarajah <br />District #7 Dan Erhart <br />Others: <br />3. Consider approving the minutes from the Anoka County Regional Railroad Authority (ACRRA) <br />Meeting of April 12, .2011. <br />4. Chair's remarks. <br />5. Consider the Anoka County Regional Railroad Management Committee Report of June 27, 2011 <br />- see attached ACRRA Management Committee Report. <br />6. Consider authorizing the chair to submit a grant application to the Counties Transit Improvement <br />Board requesting up to $2M in 2012 for the right of way acquisition, design, and construction of <br />the Ramsey commuter rail station, and authorizing the commitment of up to $3M in matching <br />funds - see attached memorandum of August 4, 2011. <br />7. For informational purposes, consider an update from Jon Olson, Public Services Division <br />Manager, regarding continued participation of the Anoka County Regional Railroad Authority as <br />a member of the Minneapolis-Duluth/Superior Passenger Rail Alliance. <br />8. Other. <br />