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, MAY 20, 2025  
1:30 PM  
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County  
Regional Railroad Authority for Tuesday, May 20, 2025 to order at 2:52 p.m.  
Commissioner Jeff Lunde, Commissioner Angela Conley, Commissioner Debbie  
Goettel, Commissioner Heather Edelson, Commissioner Irene Fernando,  
Commissioner Kevin Anderson, and Commissioner Marion Greene  
Present  
1.  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie Goettel, to  
approve the Agenda.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Approval of the Agenda  
Aye  
Commissioner Edelson Commissioner Fernando Commissioner Anderson  
Commissioner Greene  
2.  
Minutes from Previous Meeting  
May 6, 2025 Meeting Minutes  
2.A.  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson Commissioner Greene  
Aye  
3.  
4.  
Claims Register  
New Business  
4.A.  
25-HCRRA-0006  
Award contract to Blackstone Contractors for project 1010811, replacing culvert along  
HCRRA corridor in Eden Prairie for $127,825.93; negotiate Agmt A2512847 with Riley  
Purgatory Bluff Creek Watershed District for inspection and maintenance of culverts  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson Commissioner Greene  
Aye  
4.B.  
25-HCRRA-0007  
Approve Lease Agmt A2512865 with City of St. Bonifacius for rental of HCRRA  
property, 06/01/25 - 05/31/30 (recv $1 annually)  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson Commissioner Greene  
Aye  
4.C.  
25-HCRRA-0008  
Approve Lease Agmt A2512826 with Rembrandt Properties LLC for rental of HCRRA  
property in Spring Park, 06/1/25 - 05/31/30 (annual recv $1,148)  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson Commissioner Greene  
Aye  
There being no further business, the Regional Railroad Authority for Tuesday, May 20,  
2025 was declared adjourned at 2:58 p.m. until Tuesday, June 10, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us