Chair:  
Vice Chair:  
Marion Greene, District 3  
Jeff Lunde, District 1  
FINAL BOARD MINUTES  
Members: Irene Fernando, District 2  
Angela Conley, District 4  
HENNEPIN COUNTY REGIONAL RAILROAD  
AUTHORITY  
Debbie Goettel, District 5  
TUESDAY, JANUARY 7, 2025  
1:30 PM  
Heather Edelson, District 6  
Kevin Anderson, District 7  
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County  
Regional Railroad Authority Meeting for Tuesday, January 7, 2025 to order at 1:42 p.m.  
Kevin Anderson, Angela Conley, Heather Edelson, Irene Fernando, Debbie  
Goettel, Marion Greene, and Jeff Lunde  
Present  
1.  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Kevin Anderson, to approve  
the Agenda.  
Approval of the Agenda  
Anderson Conley Edelson Fernando Goettel Greene Lunde  
Aye  
2.  
Minutes from Previous Meeting  
2.A. December 12, 2024 Minutes  
APPROVE  
Marion Greene moved, seconded by Commissioner Jeff Lunde, to approve  
the Minutes.  
Anderson Conley Edelson Fernando Goettel Greene Lunde  
Aye  
3.  
4.  
Claims Register  
New Business  
4.A.  
25-HCRRA-0001  
2025 Hennepin County Regional Railroad Authority Board of Commissioners  
organizational structure and committee appointments  
ADOPT  
Commissioner Irene Fernando moved to nominate Commissioner Marion  
Greene as HCRRA Chair, seconded by Commissioner Debbie Goettel.  
Being that there were no other nominations, Commissioner Marion Greene  
was nominated as Chair.  
Commissioner Kevin Anderson moved to nominate Commissioner Jeff  
Lunde as HCRRA Vice Chair, seconded by Commissioner Marion Greene.  
Being that there were no other nominations, Commissioner Jeff Lunde was  
nominated as Vice Chair.  
Commissioner Marion Greene moved to nominate Commissioner Heather  
Edeslon as HCRRA Secretary and Treasurer, seconded by Commissioner  
Debbie Goettel. Being that there were no other nominations,  
Commissioner Heather Edeslon was nominated as Secretary and  
Treasurer.  
Commissioner Debbie Goettel moved to nominate Commissioner Marion  
Greene as HCRRA Intergovernmental Relations lead, seconded by  
Commissioner Angela Conley. Being that there were no other  
nominations, Commissioner Marion Greene was nominated as  
Intergovernmental Relations lead.  
Marion Greene moved, seconded by Commissioner Jeff Lunde, to adopt  
the Resolution.  
Anderson Conley Edelson Fernando Goettel Greene Lunde  
Aye  
There being no further business, the Regional Railroad Authority for Tuesday, January  
7, 2025 was declared adjourned at 1:46 p.m. until Tuesday, January 28, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us