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 3, 2025
1:30 PM
1.
Minutes from Previous Meeting
1.A. May 13, 2025 Meeting Minutes
Attachments:
New Business
Routine Items
2.
2.A.
Amd 3 to Agmt PR00001187 with Gartner Inc. for information technology
research and advice services, ext end date to 06/30/28, incr NTE by $495,172
for a new total NTE of $1,424,390
2.B.
2.C.
Neg Amd 1 to the Tasks Unlimited Training Lodge Agmt, extending term to
06/19/30, amd and restate related documents, no change to NTE
Neg Amd 5 to Lease Agmt A2110797 with American Indian Community
Development Corporation for rental space at 1800 Chicago Avenue in Mpls,
extending the contract period to 06/30/27 ($248,550 estimated first year rent)
Attachments:
