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, APRIL 23, 2024
1:30 PM
Kevin Anderson, District 7
1.
2.
Minutes from Previous Meeting
1.A. April 2, 2024 Minutes
Public Hearing
2.A. Public comment on the proposal to issue general obligation bonds for the
purpose of financing capital improvement projects that are included in the
county’s 2024-2028 Capital Improvement Program.
2.B. Public comment on the Hennepin County Consortium Draft 2024 Action Plan
2.C. Public comment on the Workforce Innovation and Opportunity Act Local Plan
Open Appointment Interviews
3.
4.
3.A.
2024 Watershed Board appointments - Lower Minnesota River Watershed
Board
New Business
Routine Items
4.A.
Sale of approximately $67,000,000 of tax-exempt general obligation refunding
bonds, contingent upon market conditions; fixing the form and specifications
thereof and providing for their execution, delivery and payment
Items for Discussion and Action
4.B.
Increase the 2024 Local Affordable Housing Aid Fund budget by $10,000,000;
transfer $10,000,000 to HED; supp app of $10,000,000 and 8.0 FTEs to 2024
HED budget
