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AMENDMENT NO. 2 <br />NORTH METRO 1-35W CORRIDOR COALITION <br />JOINT POWERS AGREEMENT <br />The parties to this Amendment NO. 2 are governmental units of the State of Minnesota. <br />This agreement is made and entered into pursuant to Minnesota Statutes, 1994, Section 471.59. <br />WHEREAS, the governmental units currently in good standing as members of the North Metro I - <br />35W Corridor Coalition (Coalition), hereby agree to amend the original Joint Powers Agreement <br />that initially established the Coalition, and <br />WHEREAS, the Coalition has determined that it will focus its efforts and direct its resources on <br />transportation system improvement needs in the Corridor; and <br />WHEREAS, the Coalition Board and its member communities do hereby invite all interested cities, <br />counties, townships and both business organizations and individual businesses to join in this <br />effort. <br />WHEREAS, this Amendment NO. 2 shall operate to delete all original Joint Powers Agreement <br />language and substitute therefore the following Joint Powers Agreement language and all current <br />members must consent to this action by executing this Amendment NO. 2, which language shall <br />thereafter be controlling in the operation of the Coalition from the date of its adoption. <br />NOW THEREFORE, on the basis of the premises and the mutual covenants hereinafter set forth, <br />the parties hereto agree as follows: <br />ARTICLE I: PURPOSE <br />The purpose of this Amendment to the original Joint Powers Agreement is to target the <br />organization's focus on finding solutions to transportation and transit problems that have been <br />identified as critical to member communities through a process of collaboration, pursuant to <br />Minnesota Statutes, 1994, Section 471.59. <br />1 <br />