Chair:
Marion Greene, District 3
BOARD MINUTES
ViceChair: Angela Conley, District 4
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Debbie Goettel, District 5
Vacant, District 6
HENNEPIN COUNTY REGIONAL RAILROAD
AUTHORITY
THURSDAY, NOVEMBER 2, 2023
1:30 PM
Kevin Anderson, District 7
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County
Regional Railroad Authority for Thursday, November 2, 2023 to order at 1:50 p.m.
Chairperson Marion Greene, Commissioner Jeff Lunde, Commissioner Irene
Fernando, Vice Chair Angela Conley, and Commissioner Kevin Anderson
Commissioner Debbie Goettel
Present
Absent
1.
APPROVE
Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, to
approve the Agenda.
Approval of the Agenda
Chairperson Greene Commissioner Lunde Commissioner Fernando Vice
Aye
Chair Conley Commissioner Anderson
Commissioner Goettel
Absent
2.
Minutes from Previous Meeting
2.A. October 24, 2023 Minutes
APPROVE
Commissioner Irene Fernando moved, seconded by Commissioner Kevin
Anderson, to approve the Minutes.
Chairperson Greene Commissioner Lunde Commissioner Fernando
Vice Chair Conley Commissioner Anderson
Aye
Commissioner Goettel
Absent
3.
New Business
3.A.
LeaseꢀAgmtꢀA2311991 with David Bennyhoff d.b.a. Minnetonka Drive-In for rental of
HCRRA property in Spring Park, 01/01/24-12/31/28; (recvꢀ$1,499,ꢀfirst three years)
ADOPT
Commissioner Irene Fernando moved, seconded by Vice Chair Angela
Conley, to adopt the RRA resolution.
