Chair:
Debbie Goettel, District 5
FINAL COMMITTEE AGENDA
ViceChair: Heather Edelson, District 6
Members: Jeff Lunde, District 1
Irene Fernando, District 2
ADMINISTRATION, OPERATIONS AND BUDGET
COMMITTEE
Marion Greene, District 3
TUESDAY, JULY 9, 2024
1:30 PM
Angela Conley, District 5
Kevin Anderson, District 7
1.
2.
Minutes from Previous Meeting
1.A. June 11, 2024 Minutes
New Business
Routine Items
2.A.
Sale of approximately $200,000,000 of general obligation bonds for capital
improvements; fixing the form and specifications thereof, and providing for their
execution, delivery and payment
2.B.
2.C.
2.D.
Establish 2025 premium rates for self-insured dental care program applicable to
employees, eligible dependents and retirees
JPA A2412446 between Hennepin and Carver counties for employment and
training services, effective 06/30/24
Neg Agmt PR00006396 with the St. Louis Park EDA, 07/23/24-12/31/26, NTE
$300,000
Items for Discussion and Action
2.E.
Neg Agmt PR00006401 with NeighborWorks Home Partners for homebuyer
assistance program funding, 07/01/24-06/30/25, NTE $204,616
2.F.
Agmt PR00006403 with Halo Software LLC for IT service management and
asset discovery solutions, 08/01/24-07/31/27, NTE $2,100,000
