--- ## title: Authority Agenda --- Chair: Marion Greene, District 3 Vice Chair: Jeff Lunde, District 1 Members: Irene Fernando, District 2 ## Angela Conley, District 4 ## Debbie Goettel, District 5 ## Heather Edelson, District 6 ## Kevin Anderson, District 7 ## FINAL AUTHORITY AGENDA ## HENNEPIN COUNTY REGIONAL ## RAILROAD AUTHORITY ## TUESDAY, MAY 19, 2026 ## 1:30 PM 1.Approval of the Agenda 2.Minutes from Previous Meeting 2.A.April 28, 2026 Meeting Minutes ## RRA-AUTHORITYMINUTES-28-Apr-2026 ## Attachments: 3.Claims Register 4.New Business ## 4.A. ## 26-HCRRA-0008 ## Neg Agmt A2613420 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities (no HCRRA cost) ## Map of Minnehaha Creek Watershed District, Agmt A2613420 ## Attachments: Page 1 of 1

--- ## title: AUTHORITY MINUTES --- ## AUTHORITY MINUTES ## HENNEPIN COUNTY REGIONAL ## RAILROAD AUTHORITY ## TUESDAY, MAY 19, 2026 ## 1:30 PM Chair: Marion Greene, District 3 Vice Chair: Jeff Lunde, District 1 Members: Irene Fernando, District 2 ## Angela Conley, District 4 ## Debbie Goettel, District 5 ## Heather Edelson, District 6 ## Kevin Anderson, District 7 Commissioner Marion Greene, Chair, called the meeting of the Hennepin County Regional Railroad Authority for Tuesday, May 19, 2026 to order at 2:38 p.m. ## Commissioner Marion Greene, Commissioner Jeff Lunde, Commissioner Irene ## Fernando, Commissioner Angela Conley, Commissioner Debbie Goettel, ## Commissioner Heather Edelson, and Commissioner Kevin Anderson ## Present 1.Approval of the Agenda ## APPROVE Commissioner Angela Conley moved, seconded by Commissioner Kevin Anderson, to approve the Agenda. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Conley Commissioner Goettel Commissioner Edelson ## Commissioner Anderson ## Aye 2.Minutes from Previous Meeting ## 2.A. ## April 28, 2026 Meeting Minutes ## APPROVE ## Commissioner Marion Greene moved, seconded by Commissioner Debbie Goettel, to approve the Minutes. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Conley Commissioner Goettel Commissioner Edelson ## Commissioner Anderson ## Aye 3.Claims Register 4.New Business ## 4.A. ## 26-HCRRA-0008 Page 1 of 2 ## Hennepin County Regional Railroad ## Authority AUTHORITY MINUTESMay 19, 2026 ## Neg Agmt A2613420 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities (no HCRRA cost) ## ADOPT ## Commissioner Marion Greene moved, seconded by Commissioner Kevin Anderson, to adopt the Resolution. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Conley Commissioner Goettel Commissioner Edelson ## Commissioner Anderson ## Aye There being no further business, the Hennepin County Regional Railroad Authority for Tuesday, May 19, 2026 was declared adjourned at 2:39 p.m. until Tuesday, June 11, 2026. ## Maria Rose ## Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepincounty.gov Page 2 of 2