Chair:  
Vice Chair:  
Members:  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
FINAL COMMITTEE AGENDA  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, JUNE 24, 2025  
1:30 PM  
1.  
Minutes from Previous Meeting  
1.A. June 3, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-03-Jun-2025  
Attachments:  
2.  
Open Appointment Interviews  
2.A.  
2.B.  
25-0237  
2025 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed  
District Board  
25-0238  
2025 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
3.  
New Business  
Routine Items  
3.A.  
25-0239  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 01/01/25-03/31/25,  
total NTE $15,000  
Real Estate Documents Executed by Administrator First  
Quarter 2025  
Attachments:  
3.B.  
3.C.  
3.D.  
25-0242  
Schematic Design and budget approval for the ACF Men’s Visitation/Education  
and Staff Training Remodeling project (Project Number 1008038)  
25-0240  
Submission of substantial amendment to the 2023 HUD Annual Action Plan;  
Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE $1,000,000  
25-0241  
Neg Agmt PR00005705 with MN Dept of Revenue for administration, collection,  
and enforcement of Hennepin County local sales taxes  
Addendum  
3.E.  
25-0259  
Authorize withdrawal from Joint Powers Agmt A166677 between Hennepin  
County, the City of Minneapolis, and Minneapolis School District No. 1, for Youth  
Curfew/Truancy Services, effective January 1, 2026  
4.  
Old Business  
4.A.  
25-0218  
Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment  
purchases