Chair: Marion Greene, District 3
Vice Chair: Angela Conley, District 4
Members: Jeff Lunde, District 1
Irene Fernando, District 2
BOARD MINUTES
HENNEPIN COUNTY REGIONAL RAILROAD
AUTHORITY
Debbie Goettel, District 5
TUESDAY, JANUARY 23, 2024
1:30 PM
Vacant, District 6
Kevin Anderson, District 7
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County
Regional Railroad Authority for Tuesday, January 23, 2024 to order at 2:09 p.m.
Commissioner Marion Greene, Commissioner Jeff Lunde, Commissioner Irene
Fernando, Commissioner Angela Conley, Commissioner Debbie Goettel, and
Commissioner Kevin Anderson
Present
1.
APPROVE
Commissioner Debbie Goettel moved, seconded by Commissioner Angela
Conley, to approve the agenda.
Commissioner Greene Commissioner Lunde Commissioner Fernando
Commissioner Conley Commissioner Goettel Commissioner Anderson
Approval of the Agenda
Aye
2.
Minutes from Previous Meeting
2.A. January 2, 2024 Railroad Authority Minutes
APPROVE
Commissioner Kevin Anderson moved, seconded by Commissioner Irene
Fernando, to approve the Minutes.
Commissioner Greene Commissioner Lunde Commissioner Fernando
Commissioner Conley Commissioner Goettel Commissioner
Anderson
Aye
3.
4.
Claims Register
New Business
4.A.
Neg Amd 11 to Agmt PR00000689 with Met Council and Hennepin County for METRO
Green Line Ext LRT Project (CP 1000899), extend end date to 01/31/25; incr NTE by
$100,000,000, with no new funding provided by HCRRA
REVISE
Commissioner Irene Fernando moved, seconded by Commissioner Debbie
