Chair: Marion Greene, District 3  
Vice Chair: Angela Conley, District 4  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL BOARD AGENDA  
HENNEPIN COUNTY REGIONAL RAILROAD  
AUTHORITY  
Debbie Goettel, District 5  
TUESDAY, JULY 23, 2024  
1:30 PM  
Heather Edelson, District 6  
Kevin Anderson, District 7  
1.  
2.  
Approval of the Agenda  
Minutes from Previous Meeting  
2.A. June 25, 2024 Minutes  
Attachments:  
Claims Register  
New Business  
3.  
4.  
4.A.  
Establish joint public hearing with Met Council and Hennepin County, 08/26/24,  
beginning at 6 pm at NorthPoint Conf Center for municipal approval of  
preliminary design plans for the BLE LRT Project  
4.B.  
Neg Amd 1 to Agmt PR00004528 with the City of Mpls relating to the  
replacement of First Ave, Pillsbury Ave, 10th Ave, and Nicollet Ave bridges (CPs  
1009618, 1009620, 1009619 and 1009621), incr NTE to $15.57 million; amend  
budget (CP 1009618) and HCRRA 2024 budget  
Attachments:  
4.C.  
Neg Agmt PR00006308 with the City of Mpls relating to the replacement of 18th  
Avenue and Grand Avenue bridges (CP 1010999 and CP 1011000); NTE  
$4,262,414  
Attachments: