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Regional Railroad Authority

March 19, 2024 ·10:00 AM Final

Council Chambers - Courthouse Room 300

Agenda — 13 items

  1. 1 The Ramsey County Regional Railroad Authority met in regular session at 10:12 a.m. with the following members present: Frethem, Martinson, McGuire, Moran, Reinhardt, Xiong and Chair Ortega. Also present was Johanna Berg, County Manager.
  2. 1 The Ramsey County Regional Railroad Authority met in regular session at 10:12 a.m. with the following members present: Frethem, Martinson, McGuire, Moran, Reinhardt, Xiong and Chair Ortega. Also present was Johanna Berg, County Manager.
  3. 1. Agenda of March 19, 2024 is Presented for Approval 2024-088 approved Pass ▶ jump to 0:45
  4. 2 ROLL CALL
  5. 2. Minutes from February 6, 2024 are Presented for Approval 2024-089 approved Pass ▶ jump to 0:47
  6. 4 ADMINISTRATIVE ITEMS
  7. 3. First Amendment to the Operating Agreement with National Railroad Passenger Corporation (Amtrak) approved Pass ▶ jump to 1:31
  8. 4. Second Amendment to Station Lease Agreement with National Railroad Passenger Corporation (Amtrak) approved Pass ▶ jump to 4:29
  9. 5. Lease Agreement with Double Track Interactive, LLC dba Choo Choo Bob’s Train Store for Retail Space at Union Depot 2024-073 approved Pass ▶ jump to 5:09
  10. 8 Discussion can be found on archived video. ▶ jump to 10:20
  11. 9 Chair Ortega declared the meeting adjourned at 10:22 a.m. ▶ jump to 10:21
  12. 9 CORRIDOR UPDATES
  13. 10 ADJOURNMENT