--- ## 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, AUGUST 18, 2026 ## 1:30 PM 1.Approval of the Agenda 2.Minutes from Previous Meeting 2.A.August 4, 2026 Meeting Minutes ## RRA-AUTHORITYMINUTES-04-Aug-2026 ## Attachments: 3.Claims Register 4.New Business ## 4.A ## 26-HCRRA-0013 ## Approve Lease Agmt A2613515 with Urban Ventures Leadership Foundation for rental of HCRRA property in Minneapolis, 09/01/26-08/31/31, (recv $1) ## Map - Lease Agmt A2613515 ## Attachments: ## 4.B. ## 26-HCRRA-0014 ## Approve Lease Agmt A2613516 with Lake Minnetonka Historical Society for rental of HCRRA property in Excelsior, 10/01/26-09/30/31, (recv $1) ## Lease Agmt A2613516 with Lake Minnetonka Historical Society BAR ## Map ## Attachments: Page 1 of 2 ## Hennepin County Regional Railroad ## Authority Authority Agenda - FinalAugust 18, 2026 ## 4.C. ## 26-HCRRA-0015 ## Approve Lease Agmt A2613517 with 301 Water Street Holdings, LLC for rental of HCRRA property in Excelsior, 09/01/26-08/31/31, (recv $5,691) ## Map - Lease Agmt A2613517 ## Attachments: ## 4.D. ## 26-HCRRA-0016 Award contract to Subsurface, Inc for culvert lining installations, CP 1012266, on ## HCRRA Dakota Rail Corridor in Mound, (NTE $600,000) ## Map HCRRA IDIQ 2026 ## Attachments: Page 2 of 2