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

February 12, 2019

* * * * Official Publication MEETING MINUTES BOARD OF HENNEPIN COUNTY COMMISSIONERS HENNEPIN COUNTY REGIONAL RAILROAD AUTHORITY TUESDAY, FEBRUARY 5, 2019 1:30 PM ————— (Published February 12, 2019 in Finance and Commerce) ————— The Board of Commissioners of the Hennepin County Regional Railroad Authority met in the Hennepin County Government Center on February 5, 2019. The meeting was called to order at 1:54 PM by Commissioner Callison, Chair. All Commissioners were present. 1. Approval of the Agenda APPROVED Jeff Johnson moved to approve the Agenda, seconded by Marion Greene and approved - 7 Yeas 2. Minutes from Previous Meeting A. Minutes 1-22-2019 APPROVED Irene Fernando moved to approve the Minutes, seconded by Mike Opat and approved - 7 Yeas 3. Claims Register A. 19-HCRRA-0008 Claims Register for the period ending December 31, 2018 APPROVED/RATIFIED Jeff Johnson moved to approve/ratify, seconded by Marion Greene and approved - 7 Yeas 4. Authority Updates A. Northstar closeout - Joe Gladke, Community Works 5. Adjournment The Regional Rail Road Authority adjourned at 1:57 PM until Thursday, February 21, 2019 Maria Rose Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepin.us 11698307

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