Chair:  
Marion Greene, District 3  
BOARD MINUTES  
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  
Commissioner Irene Fernando called the meeting of the Regional Railroad Authority for  
Tuesday, August 22, 2023 to order at 2:18 p.m.  
Commissioner Jeff Lunde, Commissioner Irene Fernando, Commissioner Angela  
Conley, Commissioner Debbie Goettel, and Commissioner Kevin Anderson  
Commissioner Marion Greene, and Commissioner Chris LaTondresse  
Present  
Absent  
1.  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Agenda.  
Approval of the Agenda  
Commissioner Lunde Commissioner Fernando Commissioner Conley  
Aye  
Commissioner Goettel Commissioner Anderson  
Commissioner Greene Commissioner LaTondresse  
Absent  
2.  
Minutes from Previous Meeting  
2.A. August 8, 2023 Railroad Authority Minutes  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Lunde Commissioner Fernando Commissioner Conley  
Commissioner Goettel Commissioner Anderson  
Aye  
Commissioner Greene Commissioner LaTondresse  
Absent  
3.  
4.  
Claims Register  
New Business  
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)  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Debbie  
Goettel, to adopt the RRA New Business.  
Commissioner Lunde Commissioner Fernando Commissioner Conley  
Commissioner Goettel Commissioner Anderson  
Aye  
Commissioner Greene Commissioner LaTondresse  
Absent  
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)  
ADOPT  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie  
Goettel, to adopt the RRA New Business.  
Commissioner Lunde Commissioner Fernando Commissioner Conley  
Commissioner Goettel Commissioner Anderson  
Aye  
Commissioner Greene Commissioner LaTondresse  
Absent  
There being no further business, the Regional Railroad Authority for Tuesday, August  
22, 2023 was declared adjourned at 2:29 p.m. until September 19, 2023.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us