Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
ViceChair: Marion Greene, District 3  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Vacant, District 6  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, MAY 21, 2024  
1:30 PM  
Kevin Anderson, District 7  
1.  
2.  
Minutes from Previous Meeting  
1.A. May 7, 2024 Minutes  
Admin.Op.Budget-COMMITTEE.MINUTES-07-May-2024  
Attachments:  
New Business  
Routine Items  
2.A.  
24-0211  
Consent to Assignment and Assumption and Neg Amend and Restatement of  
Ground Lease A140980; Consent to Assignment and Assumption and Neg  
Amend and Restatement of Lease/Use Agreement A140981  
2.B.  
24-0212  
Agmt A2412334 with Eden Prairie School District for fiber optic collaboration,  
06/04/24-12/31/27  
Items for Discussion and Action  
2.C.  
24-0213  
Hennepin County Youth Activities Grants 2024 Play Spaces Grants, combined  
total $833,771  
2.D.  
24-0214  
Agmts for the provision of employment services under the Workforce Innovation  
and Opportunity Act Adult, Dislocated Worker, and Youth, MN State Dislocated  
Worker, and Minnesota Youth Programs, 07/01/24-12/31/27, combined NTE  
$11,443,628