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  
TUESDAY, JANUARY 27, 2026  
1:30 PM  
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County  
Regional Railroad Authority for Tuesday, January 27, 2026 to order at 2:52 p.m.  
Commissioner Marion Greene, Commissioner Jeff Lunde, Commissioner Irene  
Fernando, Commissioner Angela Conley, Commissioner Debbie Goettel,  
Commissioner Heather Edelson, and Commissioner Kevin Anderson  
Present  
1.  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Agenda.  
Commissioner Greene Commissioner Lunde Commissioner Fernando  
Approval of the Agenda  
Aye  
Commissioner Conley Commissioner Goettel Commissioner Edelson  
Commissioner Anderson  
2.  
Minutes from Previous Meeting  
January 6, 2026 Meeting Minutes  
2.A.  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Greene Commissioner Lunde Commissioner Fernando  
Commissioner Conley Commissioner Goettel Commissioner Edelson  
Commissioner Anderson  
Aye  
3.  
4.  
Claims Register  
New Business  
4.A.  
Consent to and Assignment of Lease granting Minnetonka Industrial Portfolio,  
LLC permission to assign Lease Agmt A2110961 to UP MINCO, LLC for rental of  
HCRRA property in Minnetonka  
ADOPT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Greene Commissioner Lunde Commissioner Fernando  
Commissioner Conley Commissioner Goettel Commissioner Edelson  
Commissioner Anderson  
Aye  
There being no further business, the Regional Railroad Authority for Tuesday, January  
27, 2026 was declared adjourned at 2:54 p.m. until Thursday, February 12, 2026.  
Maria Rose  
Clerk to the County Board  
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