Chair:  
Vice Chair:  
Marion Greene, District 3  
Jeff Lunde, District 1  
FINAL BOARD AGENDA  
Members: Irene Fernando, District 2  
Angela Conley, District 4  
HENNEPIN COUNTY REGIONAL  
RAILROAD AUTHORITY  
TUESDAY, JANUARY 28, 2025  
1:30 PM  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Kevin Anderson, District 7  
1.  
2.  
Approval of the Agenda  
Minutes from Previous Meeting  
2.A. January 7, 2025 Minutes  
RRA-BOARDMINUTES-07-Jan-2025  
Attachments:  
Claims Register  
New Business  
3.  
4.  
4.A.  
25-HCRRA-0002  
Neg Agmt PR00007055 with the Met Council and cities of Minneapolis, Golden  
Valley, Plymouth and Medina for a BRT study along Hwy 55; 02/01/25-07/31/26;  
NTE $193,000  
4.B.  
25-HCRRA-0003  
Agmt PR00007052 with the Metropolitan Council, for traffic signal preemption  
panels and panel systems at key intersections along the METRO Green Line  
Extension project; end date of 12/31/25; NTE $125,000