Chair:  
Marion Greene, District 3  
FINAL BOARD AGENDA  
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, AUGUST 22, 2023  
1:30 PM  
1.  
2.  
Approval of the Agenda  
Minutes from Previous Meeting  
2.A. August 8, 2023 Railroad Authority Minutes  
RRA-MINUTES-08-Aug-2023  
Attachments:  
Claims Register  
New Business  
3.  
4.  
4.A.  
23-HCRRA-0020  
Lease Agmt A2311876 with Dock & Lift, Inc. for rental of HCRRA property in  
Spring Park, 09/01/23-08/31/28; $1620 (recv first three years)  
Map of HCRRA property lease in Spring Park  
Attachments:  
4.B.  
23-HCRRA-0021  
Neg Agmt PR00005488 with Met Council and HC for Blue Line Extension  
Project, 09/01/23-12/31/24, NTE $75,305,000 ($15,061,000 from HCRRA, CP  
1000941 - RRA: Bottineau FTA LRT and $60,244,000 from Hennepin County,  
CP 1005877 - HC TSUT Bottineau LRT Capital)