--- ## 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, APRIL 28, 2026 ## 1:30 PM 1.Approval of the Agenda 2.Minutes from Previous Meeting 2.A.April 7, 2026 Meeting Minutes ## RRA-AUTHORITYMINUTES-07-Apr-2026 ## Attachments: 3.Claims Register ## 3.A. ## 26-HCRRA-0006 Claims register for the period ending March 31, 2026 ## HCRRA Claims Register 03-31-2026 ## Attachments: 4.New Business ## 4.A. ## 26-HCRRA-0007 ## Neg Amd 1  to Lease Agmt A2110728 with Native American Community Development Institute for rental of HCRRA property in Minneapolis, 05/01/26-04/30/31, (recv $1 per year) Map of NACDI leased area ## Attachments: Page 1 of 1

--- ## title: AUTHORITY MINUTES --- ## AUTHORITY MINUTES ## HENNEPIN COUNTY REGIONAL ## RAILROAD AUTHORITY ## TUESDAY, APRIL 28, 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, April 28, 2026 to order at 2:15 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 Jeff Lunde moved, seconded by Commissioner Irene Fernando, 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 7, 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 ## 3.A. Claims register for the period ending March 31, 2026 ## 26-HCRRA-0006 Page 1 of 2 ## Hennepin County Regional Railroad ## Authority AUTHORITY MINUTESApril 28, 2026 ## APPROVE/RATIFY ## Commissioner Kevin Anderson moved, seconded by Commissioner Angela Conley, to approve/ratify the Resolution. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Conley Commissioner Goettel Commissioner Edelson ## Commissioner Anderson ## Aye 4.New Business ## 4.A. ## Neg Amd 1 to Lease Agmt A2110728 with Native American Community Development Institute for rental of HCRRA property in Minneapolis, 05/01/26-04/30/31, (recv $1 per year) ## 26-HCRRA-0007 ## 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, April 28, 2026 was declared adjourned at 2:19 p.m. until Tuesday, May 19, 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