Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
Vice Chair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, MAY 12, 2026  
1:30 PM  
Marion Greene, District 3  
Angela Conley, District 4  
Heather Edelson, District 6  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, May 12, 2026 to order at 2:02 p.m.  
Commissioner Debbie Goettel, Commissioner Kevin Anderson, Commissioner  
Irene Fernando, Commissioner Marion Greene, Commissioner Angela Conley, and  
Commissioner Heather Edelson  
Present  
Commissioner Jeff Lunde  
Absent  
1.  
Minutes from Previous Meeting  
April 21, 2026 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Goettel Commissioner Anderson Commissioner  
Fernando Commissioner Greene Commissioner Conley  
CommissionerandEdelson  
Aye  
CommissionerandLunde  
Absent  
2.  
New Business  
Routine Items  
2.A.  
Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443,  
A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31,  
recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872;  
neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel Commissioner Anderson Commissioner  
Fernando Commissioner Greene Commissioner Conley  
CommissionerandEdelson  
Aye  
CommissionerandLunde  
Absent  
2.B.  
Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025 Urban Area  
Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Goettel Commissioner Anderson Commissioner  
Fernando Commissioner Greene Commissioner Conley  
CommissionerandEdelson  
Aye  
CommissionerandLunde  
Absent  
2.C.  
Authorize supplemental appropriations and contingency transfers to amend the 2025  
budget  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to progress the Resolution to the May 19 Board meeting.  
Commissioner Goettel Commissioner Anderson Commissioner  
Fernando Commissioner Greene Commissioner Conley  
CommissionerandEdelson  
Aye  
CommissionerandLunde  
Absent  
Addendum  
2.D.  
Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson  
PROGRESS  
Commissioner Heather Edelson moved, seconded by Commissioner  
Debbie Goettel, to progress the Resolution to the May 19 Board meeting.  
Commissioner Goettel Commissioner Anderson Commissioner  
Fernando Commissioner Greene Commissioner Conley  
CommissionerandEdelson  
Aye  
CommissionerandLunde  
Absent  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, May 12, 2026 was declared adjourned at 2:16 p.m.  
Maria Rose  
Clerk to the County Board