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, JANUARY 9, 2024  
1:30 PM  
Kevin Anderson, District 7  
1.  
2.  
Minutes from Previous Meeting  
1.A. December 7, 2023 Meeting Minutes  
Attachments:  
Open Appointment Interviews  
2.A.  
2.B.  
2.C.  
2.D.  
2024 Community Advisory Board Applicants and Appointments - Adult Mental  
Health Local Advisory Council (LAC)  
2024 Community Advisory Board Applicants and Appointments - Capital  
Budgeting Task Force (CBTF)  
2024 Community Advisory Board Applicants and Appointments - County  
Extension Committee - University of Minnesota  
2024 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
2.E.  
2.F.  
2024 Community Advisory Board Applicants and Appointments - Library Board  
2024 Watershed Board Applicants and Appointments - Lower MN River  
Watershed District  
2.G.  
2.H.  
2.I.  
2024 Watershed Board Applicants and Appointments - Minnehaha Creek  
Watershed District  
2024 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
2024 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
2.J.  
2.K.  
2024 Community Advisory Board Applicants and Appointments - Mental  
Commitment Attorney Panel  
2024 Community Advisory Board Applicants and Appointments - Community  
Action Partnership of Hennepin County (CAP-HC) Board