Chair:  
Marion Greene, District 3  
FINAL BOARD AGENDA  
ViceChair: Chris LaTondresse, District 6  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
Kevin Anderson, District 7  
HENNEPIN COUNTY REGIONAL RAILROAD  
AUTHORITY  
TUESDAY, JUNE 27, 2023  
1:30 PM  
1.  
2.  
Approval of the Agenda  
Minutes from Previous Meeting  
2.A. June 6, 2023 Railroad Authority Minutes  
RRA_Minutes_2023_6_6  
Attachments:  
3.  
4.  
Claims Register  
3.A.  
23-HCRRA-0017  
Claims Register for the period ending June 12, 2023  
Claims Register 06-12-2023.xlsx  
Attachments:  
New Business  
4.A.  
23-HCRRA-0018  
Neg Amd 10 to Agmt PR00000689 with Met Council and Hennepin County for  
HC Southwest Light Rail Transit (“METRO Green Line Extension”) Project (CP  
1005876), extend end date to 01/31/2024 with no incr to the NTE  
19-HCRRA-0037_Resolution.pdf  
19-HCRRA-0038_Resolution.pdf  
20-HCRRA-0012_Resolution.pdf  
20-HCRRA-0031_Resolution.pdf  
20-HCRRA-0039_Resolution.pdf  
20-HCRRA-0052_Resolution.pdf  
21-HCRRA-0039_Resolution.pdf  
22-HCRRA-0019_Resolution.pdf  
22-HCRRA-0045_Resolution.pdf  
Attachments: