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, FEBRUARY 11, 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 Meeting for Tuesday, February 11, 2025 to order at 3:05
p.m.
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner
Heather Edelson, Commissioner Irene Fernando, Commissioner Kevin Anderson,
and Commissioner Marion Greene
Present
Commissioner Jeff Lunde
Absent
1.
APPROVE
Commissioner Marion Greene moved, seconded by Commissioner Kevin
Anderson, to approve the Agenda.
Approval of the Agenda
Commissioner Conley Commissioner Goettel Commissioner Edelson
Aye
Commissioner Fernando Commissioner Anderson Commissioner Greene
Commissioner Lunde
Absent
2.
Minutes from Previous Meeting
January 28, 2025 Minutes
2.A.
APPROVE
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin
Anderson, to approve the Minutes.
Commissioner Conley Commissioner Goettel Commissioner Edelson
Commissioner Fernando Commissioner Anderson Commissioner
Greene
Aye
Commissioner Lunde
Absent
3.
Claims Register
3.A.
Claims Register for the period ending January 27, 2025
APPROVE/RATIFY