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ARTICLE II: ORGANIZATIONAL GOAL The goal of this Amended and Restated 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 Corridor. ARTICLE III: DEFINITIONS Section 1. For purposes of this agreement the terms defined in this Article have the meanings given them. Section 2. "Amended and Restated Agreement" means this Amended and Restated North Metro I-35W Corridor Coalition Joint Powers Agreement. Section 3. "Board" means the Board of Directors created by Article V. Section 4. "Coalition" means the Parties Section 5. "Corridor" means the I-35W Corridor, described generally as beginning at the Mississippi River and I-35W and proceeding to Forest Lake along I-35W Section 6. "Director" means a Director or alternate Director appointed under Article V of this agreement. Section 7. "Governmental unit" means a home rule city, a statutory city, township, or county. Section 8. "Member" means a governmental unit that is a Party and is in compliance with and in good standing under this Amended and Restated Agreement. ARTICLE IV: MEMBERSHIP Section 1. Any governmental unit bordering on or in close proximity to the I-35W Corridor is eligible to be a member of the North Metro I-35W Corridor Coalition. Section 2. A governmental unit meeting the criteria set out in Section 1 may express an interest in becoming a new Member by delivering a resolution, to the President or Secretary- Treasurer of the North Metro I-35W Corridor Coalition. The Board may approve or disapprove the admission of a governmental unit. Approval must be by unanimous vote of the Board. Admission of new Coalition members shall be made effective by amending this Amended and Restated Agreement. 2