Chair: Marion Greene, District 3  
Vice Chair: Angela Conley, District 4  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
BOARD MINUTES  
HENNEPIN COUNTY REGIONAL RAILROAD  
AUTHORITY  
Debbie Goettel, District 5  
TUESDAY, SEPTEMBER 17, 2024  
1:30 PM  
Heather Edelson, District 6  
Kevin Anderson, District 7  
Commissioner Marion Greene, Chair, called the meeting of the Regional Railroad  
Authority for Tuesday, September 17, 2024 to order at 2:07 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Debbie Goettel, Commissioner Kevin Anderson,  
and Commissioner Heather Edelson  
Present  
Commissioner Jeff Lunde  
Absent  
1.  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Kevin  
Anderson, to approve the Agenda.  
Approval of the Agenda  
Commissioner Greene Commissioner Fernando Commissioner Conley  
Aye  
Commissioner Goettel Commissioner Anderson Commissioner Edelson  
Commissioner Lunde  
Absent  
2.  
3.  
Presentation  
2.A. HCRRA 2025 Proposed Property Tax Levy and Budget - Lisa Cerney, Public  
Works Assistant County Administrator  
Minutes from Previous Meeting  
3.A. August 20, 2024 Minutes  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Greene Commissioner Fernando Commissioner  
Conley Commissioner Goettel Commissioner Anderson  
Commissioner Edelson  
Aye  
Commissioner Lunde  
Absent  
4.  
Claims Register  
4.A.  
24-HCRRA-0017  
Claims Register for the period ending August 28, 2024  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve/ratify the resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Aye  
Conley Commissioner Goettel Commissioner Anderson  
Commissioner Edelson  
Commissioner Lunde  
Absent  
5.  
New Business  
5.A.  
24-HCRRA-0018  
Set the 2025 HCRRA maximum property tax levy and proposed budgetÍž include in public  
meeting on 12/03/2024; schedule adoption of final 2025 budget and levy for 12/12/2024  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to adopt the resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Conley Commissioner Goettel Commissioner Anderson  
Commissioner Edelson  
Aye  
Commissioner Lunde  
Absent  
5.B.  
24-HCRRA-0019  
Consent to and Assignment of Lease granting 500NNL, LLC permission to assign Lease  
Agmt A2311993 to Tailwind 687 Excelsior, LLC for rental of HCRRA property in  
Excelsior; Amd 1 to Lease Agmt 2311993 with Tailwind 687 Excelsior, LLC (recv  
$8,649)  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Heather  
Edelson, to adopt the resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Conley Commissioner Goettel Commissioner Anderson  
Commissioner Edelson  
Aye  
Commissioner Lunde  
Absent  
There being no further business, the Regional Railroad Authority for Tuesday,  
September 17, 2024 was declared adjourned at 2:18 p.m. until Tuesday, October 1,  
2024.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us