Minutes May 24, 2016 Regional Rail Authority

Regional Rail Authority of Wabasha County Minnesota

Meeting of May 24, 2016

The Regional Rail Authority of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Courthouse, in the City of Wabasha, Minnesota on Tuesday, May 24th, 2016 at 10 a.m.

The meeting was called to order by Chairman Hall.

The following members were present:  Goihl, Hall, and Key

GOIHL-KEY

Motion to approve the agenda.

Adopted Unanimously

KEY-HALL

Motion to approve the consent agenda including the following:

Minutes: April 19th, 2016

  Adopted Unanimously

GOIHL-KEY

Resolution No.: 2016-007

Whereas,  Minnesota Energy Resources (“MRE”) needs to relocate a district regulator station due to a Minnesota Department of Transportation construction project on Highway 42 that is scheduled to begin in June;

Whereas, the management committee discussed the matter at two meetings. Based on input from a local homeowner near the location initially proposed by MRE, the management committee suggested an alternative location that is adjacent to a farm implement dealership;

Whereas, The management committee is recommending that an easement be granted to MRE because the district regulator station will be placed adjacent to a farm implement dealership and it appears as though the district regulator will have a minimal impact on trail use.;

Now Therefore be it Resolved by the Wabasha Regional Rail Authority that an easement be granted to Minnesota Energy Resources to relocate a district regulator station on trail property.  The location of the easement is as marked on Exhibit 1 and the management committee and Minnesota Energy Resources are directed to work with the County Engineer to complete any necessary paperwork. Minnesota Energy Resources will be required to reimburse the County for any legal expenses incurred during this process.

Adopted Unanimously

KEY-GOIHL

Motion to adjourn.

Adopted Unanimously

Agenda for this meeting


 

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