Chair: Marion Greene, District 3  
Vice Chair: Angela Conley, District 4  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
BOARD MINUTES  
HENNEPIN COUNTY REGIONAL RAILROAD  
AUTHORITY  
Debbie Goettel, District 5  
TUESDAY, JULY 23, 2024  
1:30 PM  
Heather Edelson, District 6  
Kevin Anderson, District 7  
Commissioner Greene, Chair, called the meeting of the Hennepin County Regional  
Railroad Authority for Tuesday, July 23, 2024 to order at 2:34 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Debbie Goettel, Commissioner Kevin Anderson, and Commissioner Heather  
Edelson  
Present  
Commissioner Jeff Lunde, and Commissioner Angela Conley  
Absent  
1.  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the agenda.  
Approval of the Agenda  
Commissioner Greene Commissioner Fernando Commissioner Goettel  
Aye  
Commissioner Anderson Commissioner Edelson  
Commissioner Lunde Commissioner Conley  
Absent  
2.  
Minutes from Previous Meeting  
2.A. June 25, 2024 Minutes  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Greene Commissioner Fernando Commissioner  
Goettel Commissioner Anderson Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Conley  
Absent  
3.  
4.  
Claims Register  
New Business  
4.A.  
24-HCRRA-0013  
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  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Goettel Commissioner Anderson Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Conley  
Absent  
4.B.  
24-HCRRA-0014  
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  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Goettel Commissioner Anderson Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Conley  
Absent  
4.C.  
24-HCRRA-0015  
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  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Greene Commissioner Fernando Commissioner  
Goettel Commissioner Anderson Commissioner Edelson  
Aye  
Commissioner Lunde Commissioner Conley  
Absent  
There being no further business, the Regional Railroad Authority for July 23, 2024 was  
declared adjourned at 2:39 p.m. until August 6 2024.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us