Minutes February 7, 2017 Regional Rail Authority

Regional Rail Authority of Wabasha County Minnesota

Meeting of February 7, 2017

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, February 7, 2017 at 10 a.m.

The meeting was called to order by Chairperson Hall.

The following members were present:  Goihl, Hall, Key, Springer, Wobbe

GOIHL-WOBBE

Motion to approve the agenda.

Adopted Unanimously

SPRINGER-KEY

Motion to approve the consent agenda including the following:

Minutes: October 4, 2016

  Adopted Unanimously

GOIHL-SPRINGER

Resolution No. 2017-001

Resolution Setting Regional Rail Authority Meeting Dates

Whereas, pursuant to the Bylaws of the Regional Rail Authority, the inaugural meeting of the Regional Rail Authority is to be held on the third Tuesday of January of each year at 1:30p.m in the Commissioners’ Room at the Old Courthouse at 625 Jefferson Avenue, in Wabasha, Minnesota, 55981; and

Whereas, the Regional Rail Authority Board wishes to establish a schedule for future meeting dates; and

Now therefore be it resolved that the Wabasha County Regional Rail Authority set the following meeting dates for 2017:

January 17 – Rescheduled due to weather

February 7

April 4

July 5

October 3

Be it further resolved that all meetings will be scheduled to begin at 10:00 a.m., unless otherwise noticed, and will be held in the Commissioners’ Room at the Old Courthouse.

Adopted Unanimously

SPRINGER-KEY

Resolution No. 2017-002

Resolution Appointing Regional Rail Authority Officers

Whereas, pursuant to the Bylaws of the Regional Rail Authority its members are required to appoint a Chairperson, Vice-Chairperson, and Secretary Treasurer.

Now Therefore Be It Resolved by the Wabasha County Regional Rail Authority Board that the following officers be appointed to serve until the first meeting of the Authority in 2018, or until their successors are appointed and take office, whichever is later, the following:

Chair:                                   Brian Goihl

Vice-Chair:                           Cheryl Key

Secretary/Treasurer:           Mike Wobbe

Adopted Unanimously

KEY-WOBBE

Resolution No. 2017-003

Resolution Appointing Regional Rail Management Committee Members

Whereas, pursuant to the Bylaws of the Regional Rail Authority the Management Committee is to consist of at least five and no more than nine members; and

Now Therefore Be It Resolved by the Wabasha County Regional Rail Authority Board that the following individuals be appointed to serve on the Management Committee for the term indicated.  All terms will expire on December 31 of the respective year.

Gary Meyer – 4 years (2021)

Laurie Meyer – 2 years (2019)

Roberta Kurth – 4 years (2021)

BJ Jones – 2 years (2019)

Bob Dunn – 4 years (2021)

Rich Hall – 2 years (2019)

Will Harrington – 4 years (2021)

Adopted Unanimously

KEY-HALL

Motion to adjourn.

Adopted Unanimously

 

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