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ARTICLE II: ORGANIZATIONAL GOAL The goal of the joint powers organization created by this Amendment to the original Joint Powers Agreement is to work cooperatively with other cities, Mn/DOT, the Metropolitan Council, Ramsey and Anoka Counties and other agencies in planning for transportation improvement, transit needs, and other infrastructure improvements to the I-35W Corridor. ARTICLE III: DEFINITIONS Section 1. For purposes of this agreement the terms defined in this Article have the meanings given them. Section 2. "Amendment" means this Amendment No. 2. Section 3. "Board" means the Board of Directors created by Article V. Section 4. "Director" means a director or alternate director appointed under Article of this agreement. Section 5. "Governing body" means the City Council or other governing body of a member. Section 6. "Governmental unit" means a home rule city, a statutory city, township, or county. Section 7. "Member" means a governmental unit that is a party to this agreement and is in compliance with and in good standing under this agreement. Section 8. The "North Metro I-35W Corridor Coalition" (Coalition) means the organization established by this agreement. Section 9. "Agreement" means the original Joint Powers Agreement as amended by Amendment No. 2. ARTICLE IV: MEMBERSHIP Section 1. Any governmental unit bordering on or in close proximity to the I-35W Corridor, described generally as beginning at the Mississippi River and I-35W and proceeding to Forest Lake along the I-35W Corridor, is eligible to be a member of the North Metro I-35W Corridor Coalition. 2