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Hennepin County Regional Railroad Authority- City
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Hennepin County Regional Railroad Authority- City

November 25, 2020

* * * * Official Publication MEETING MINUTES BOARD OF HENNEPIN COUNTY COMMISSIONERS HENNEPIN COUNTY REGIONAL RAILROAD AUTHORITY TUESDAY, NOVEMBER 3, 2020 1:30 PM ————— (Published November 25, 2020 in Finance and Commerce) ————— The Board of Commissioners of the Hennepin County Regional Railroad Authority met virtually via Microsoft Teams on November 3, 2020. The meeting was called to order at 3:45 PM by Commissioner Callison, Chair. All Commissioners were present, with the exception of Commissioner Conley, who was absent. 1. Approval of the Agenda APPROVED Jeff Johnson moved to approve the Agenda, seconded by Mike Opat and approved - 6 Yeas 1 Absent: Conley Pursuant to statute, roll call was taken. The votes were as follows: Opat – Yea; Fernando – Yea; Greene – Yea; Conley – Absent; Goettel – Yea; Johnson – Yea; Callison – Yea 2. Minutes from Previous Meeting A. 10_20_20 Meeting Minutes APPROVED Debbie Goettel moved to approve the Minutes, seconded by Mike Opat and approved - 6 Yeas 1 Absent: Conley Pursuant to statute, roll call was taken. The votes were as follows: Opat – Yea; Fernando – Yea; Greene – Yea; Conley – Absent; Goettel – Yea; Johnson – Yea; Callison – Yea 3. New Business A. 20-HCRRA-0048 Lease Agmt 73-43023 with Metropolitan Council for rental of HCRRA property in Robbinsdale, 11/01/20–10/31/40, $32,047 (recv) RETURNED TO AUTHOR Mike Opat moved to return to author, seconded by Jeff Johnson and approved - 6 Yeas 1 Absent: Conley Pursuant to statute, roll call was taken. The votes were as follows: Opat – Yea; Fernando – Yea; Greene – Yea; Conley – Absent; Goettel – Yea; Johnson – Yea; Callison – Yea B. 20-HCRRA-0049 Third Amended and Restated Joint Powers Agmt A03201, establishing the I-35W Solutions Alliance, extending term to 12/31/30 ADOPTED Jeff Johnson moved to adopt, seconded by Marion Greene and approved - 6 Yeas 1 Absent: Conley Pursuant to statute, roll call was taken. The votes were as follows: Opat – Yea; Fernando – Yea; Greene – Yea; Conley – Absent; Goettel – Yea; Johnson – Yea; Callison – Yea 4. Adjournment On motion by Jeff Johnson, seconded by Mike Opat, the Hennepin County Railroad Authority for November 3, 2020 was adjourned at 3:49 PM until Tuesday, November 17, 2020. Maria Rose Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepin.us 11938648

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