Chair: Marion Greene, District 3

Vice Chair: Heather Edelson, District 6

Members: Jeff Lunde, District 1

Irene Fernando, District 2

FINAL BOARD AGENDA

HENNEPIN COUNTY REGIONAL RAILROAD

AUTHORITY

Angela Conley, District 4

THURSDAY, DECEMBER 12, 2024

1:30 PM

Debbie Goettel, District 5

Kevin Anderson, District 7

Approval of the Agenda

Minutes from Previous Meeting

2.A. November 19, 2024 Minutes

Attachments:

Claims Register

3.A.

Claims Register for the period ending November 21, 2024

Attachments:

New Business

4.A.

Neg Amd 12 to Agmt PR00000689 with Met Council and Hennepin County for

METRO Green Line Ext LRT (CP 1000899), ext end date to 12/31/28; incr NTE

by $90,047,888, with no new funding provided by HCRRA

4.B.

4.C.

Neg Amd 1 to Agmt PR00005488 with Met Council and HC for Blue Line

Extension Project, extend to 06/30/26, incr NTE to $248,905,000

Approval of 2025 Hennepin County Regional Railroad Authority levy and budget

Attachments: