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 28, 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 for Tuesday, January 28, 2024 to order at 2:15 p.m.
Commissioner Jeff Lunde, Commissioner Angela Conley, Commissioner Debbie
Goettel, Commissioner Heather Edelson, Commissioner Irene Fernando,
Commissioner Kevin Anderson, and Commissioner Marion Greene
Present
1.
APPROVE
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin Anderson,
to approve the Agenda.
Commissioner Lunde Commissioner Conley Commissioner Goettel
Approval of the Agenda
Aye
Commissioner Edelson Commissioner Fernando Commissioner Anderson
Commissioner Greene
2.
Minutes from Previous Meeting
January 7, 2025 Minutes
2.A.
APPROVE
Commissioner Debbie Goettel moved, seconded by Commissioner Irene
Fernando, to approve the Minutes.
Commissioner Lunde Commissioner Conley Commissioner Goettel
Commissioner Edelson Commissioner Fernando Commissioner
Anderson Commissioner Greene
Aye
3.
4.
Claims Register
New Business
4.A.
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
ADOPT
Commissioner Irene Fernando moved, seconded by Commissioner Kevin
