--- ## 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, JULY 14, 2026 ## 1:30 PM 1.Approval of the Agenda 2.Minutes from Previous Meeting 2.A.June 11, 2026 Meeting Minutes ## RRA-AUTHORITYMINUTES-11-Jun-2026 ## Attachments: 3.Claims Register ## 3.A. ## 26-HCRRA-0010 Claims Register for the period ending June 15, 2026 Claims Register 06-15-2026 (1) ## Attachments: 4.New Business Page 1 of 1

--- ## title: AUTHORITY MINUTES --- ## AUTHORITY MINUTES ## HENNEPIN COUNTY REGIONAL ## RAILROAD AUTHORITY ## TUESDAY, JULY 14, 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, July 14, 2026 to order at 2:02 p.m. ## Commissioner Marion Greene, Commissioner Jeff Lunde, Commissioner Irene ## Fernando, Commissioner Debbie Goettel, Commissioner Heather Edelson, and ## Commissioner Kevin Anderson ## Present ## Commissioner Angela Conley ## Absent 1.Approval of the Agenda ## APPROVE Commissioner Kevin Anderson moved, seconded by Commissioner Jeff Lunde, to approve the Agenda. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Goettel Commissioner Edelson Commissioner Anderson ## Aye ## Commissioner Conley ## Absent 2.Minutes from Previous Meeting ## 2.A. ## June 11, 2026 Meeting Minutes ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Kevin Anderson, to approve the Minutes. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Goettel Commissioner Edelson Commissioner ## Anderson ## Aye ## Commissioner Conley ## Absent 3.Claims Register Page 1 of 2 ## Hennepin County Regional Railroad ## Authority AUTHORITY MINUTESJuly 14, 2026 ## 3.A. Claims Register for the period ending June 15, 2026 ## 26-HCRRA-0010 ## APPROVE/RATIFY ## Commissioner Debbie Goettel moved, seconded by Commissioner Kevin Anderson, to approve/ratify the Resolution. ## Commissioner Greene Commissioner Lunde Commissioner Fernando ## Commissioner Goettel Commissioner Edelson Commissioner ## Anderson ## Aye ## Commissioner Conley ## Absent 4.New Business There being no further business, the Hennepin County Regional Railroad Authority for Tuesday, July 14, 2026 was declared adjourned at 2:03 p.m. until Tuesday, August 4, 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