Chair:  
Vice Chair:  
Members:  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
FINAL COMMITTEE MINUTES  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, FEBRUARY 25, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, February 25, 2025 to order at 1:30  
p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Debbie Goettel, Commissioner Heather Edelson, Commissioner Jeff Lunde and  
Commissioner Kevin Anderson  
Present:  
Commissioner Marion Greene  
Absent:  
1.  
Minutes from Previous Meeting  
February 4, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
2.  
New Business  
Items for Discussion and Action  
2.A.  
25-0068  
Agmt PR00007082 with Mid-Minnesota Legal Aid to provide Fair Housing Testing in  
suburban Hennepin County, 03/01/25-06/30/27, NTE $120,000  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0069  
2.B.  
Reauthorization of a twenty-five-year commercial paper program; authorizing the  
issuance from time to time of tax-exempt or taxable commercial paper in an amount not  
to exceed $400 million; and providing for the execution and delivery thereof  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, February 25, 2025 was declared adjourned at 1:40 p.m.  
Maria Rose  
Clerk to the County Board