Regional Railroad Authority

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
4. 2 ROLL CALL
5. 2. Minutes from February 6, 2024 are Presented for Approval 2024-089 approved Pass
6. 4 ADMINISTRATIVE ITEMS
7. 3. First Amendment to the Operating Agreement with National Railroad Passenger Corporation (Amtrak) approved Pass
8. 4. Second Amendment to Station Lease Agreement with National Railroad Passenger Corporation (Amtrak) approved Pass
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
10. 8 Discussion can be found on archived video.
11. 9 Chair Ortega declared the meeting adjourned at 10:22 a.m.
12. 9 CORRIDOR UPDATES
13. 10 ADJOURNMENT

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