Chair:  
Angela Conley, District 4  
FINAL COMMITTEE AGENDA  
Vice Chair: Kevin Anderson, District 7  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
HEALTH COMMITTEE  
TUESDAY, MAY 13, 2025  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. April 29, 2025 Meeting Minutes  
HE-COMMITTEEMINUTES-29-Apr-2025  
Attachments:  
New Business  
Routine Items  
2.A.  
25-0195  
Amd 9 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of  
Health Management Associates, Inc., for actuarial and consulting services to  
Hennepin Health, 09/01/25-08/31/26, incr NTE by $786,396 for a new total NTE  
of $4,972,000