Chair:  
Marion Greene, District 3  
BOARD MINUTES  
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  
Commissioner Marion Greene, Chair, called the meeting to order at 2:39 p.m.  
Commissioner Marion Greene, Commissioner Chris LaTondresse, Commissioner  
Jeff Lunde, Commissioner Irene Fernando, Commissioner Angela Conley, and  
Commissioner Kevin Anderson  
Present  
Commissioner Debbie Goettel  
Absent  
1.  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Chris  
LaTondresse, to approve the agenda.  
Approval of the Agenda  
Commissioner Greene Commissioner LaTondresse Commissioner Lunde  
Aye  
Commissioner Fernando Commissioner Conley Commissioner Anderson  
Commissioner Goettel  
Absent  
2.  
Minutes from Previous Meeting  
2.A. June 6, 2023 Railroad Authority Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Greene Commissioner LaTondresse Commissioner  
Lunde Commissioner Fernando Commissioner Conley Commissioner  
Anderson  
Aye  
Commissioner Goettel  
Absent  
3.  
Claims Register  
3.A.  
23-HCRRA-0017  
Claims Register for the period ending June 12, 2023  
APPROVE/RATIFY  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve/ratify the RRA Claims Register.  
Commissioner Greene Commissioner LaTondresse Commissioner  
Lunde Commissioner Fernando Commissioner Conley Commissioner  
Anderson  
Aye  
Commissioner Goettel  
Absent  
4.  
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  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Greene Commissioner LaTondresse Commissioner  
Lunde Commissioner Fernando Commissioner Conley Commissioner  
Anderson  
Aye  
Commissioner Goettel  
Absent  
There being no further business, the Regional Railroad Authority for June 27, 2023 was  
declared adjourned at 2:40 p.m. until July 18, 2023.  
Karen Keller  
Deputy Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us