Chair:  
Vice Chair:  
Members:  
Marion Greene, District 3  
Jeff Lunde, District 1  
AUTHORITY MINUTES  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Kevin Anderson, District 7  
HENNEPIN COUNTY REGIONAL  
RAILROAD AUTHORITY  
THURSDAY, FEBRUARY 12, 2026  
1:30 PM  
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County  
Regional Railroad Authority for Thursday, February 12, 2026 to order at 3:09 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Debbie Goettel, and Commissioner Heather  
Edelson  
Present  
Commissioner Jeff Lunde, and Commissioner Kevin Anderson  
Absent  
1.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Agenda.  
Approval of the Agenda  
Commissioner Greene Commissioner Fernando Commissioner Conley  
Aye  
Commissioner Goettel Commissioner Edelson  
Commissioner Lunde Commissioner Anderson  
Absent  
2.  
Minutes from Previous Meeting  
January 27, 2026 Meeting Minutes  
2.A.  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Greene Commissioner Fernando Commissioner  
Conley Commissioner Goettel Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Anderson  
Absent  
3.  
4.  
Claims Register  
New Business  
4.A.  
26-HCRRA-0003  
Approve LeaseꢀAgmtꢀA2613352ꢀwithꢀExcelsior Mill LLC for rental of HCRRA  
property inꢀExcelsior, 03/10/26-03/09/31, $3,518 (recv)  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Conley Commissioner Goettel Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Anderson  
Absent  
4.B.  
26-HCRRA-0004  
Approve Lease Agmt A2613353 with Bearpath Golf & Country Club LP for rental  
of HCRRA property in Eden Prairie, 03/01/26-02/28/31, $5,596 (recv)  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Conley Commissioner Goettel Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Anderson  
Absent  
There being no further business, the Hennepin County Regional Railroad Authority for  
Thursday, February 12, 2026 was declared adjourned at 3:18 p.m. until Tuesday,  
March 17, 2026.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us