Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 1/30/2024 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-0806 11.A.MinutesJanuary 9, 2024 Meeting MinutesapprovePass Action details Not available
24-0032 12.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/23-12/31/23, total NTE $15,000consentPass Action details Not available
24-0033 12.B.ResolutionNeg Amd 2 to Lease Agmt A070387 with Metro Ventures, LLC, for rental space at 4336 Lyndale Avenue North, Minneapolis, ext end date to 08/31/29 ($166,232 first year rent and operating costs)consentPass Action details Video Video
24-0034 12.C.ResolutionAmd 2 to Agmt PL00000269 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, incr agency fees by $400,000, no change to total NTE of $3,500,000; no change to other termsconsentPass Action details Not available
24-0035 12.D.Resolution2024 Hennepin County All-Hazard Mitigation PlanconsentPass Action details Not available
24-0012 13.A.Resolution2024 Community Advisory Board Applicants and Appointments - Library BoardprogressPass Action details Video Video
24-0015 13.B.Resolution2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)progressPass Action details Video Video