Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
ViceChair: Heather Edelson, District 6  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, MAY 21, 2024  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, May 21, 2024 to order at 1:50 p.m.  
Commissioner Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene,  
Angela Conley and Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. May 7, 2024 Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
2.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
2.B.  
24-0212  
Agmt A2412334 with Eden Prairie School District for fiber optic collaboration,  
06/04/24-12/31/27  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
Items for Discussion and Action  
2.C.  
24-0213  
Hennepin County Youth Activities Grants 2024 Play Spaces Grants, combined total  
$833,771  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, May 21, 2024 was declared adjourned at 1:58 p.m.  
Maria Rose  
Clerk to the County Board