Chair:
Debbie Goettel, District 5
BOARD MINUTES
ViceChair: Chris LaTondresse, District 6
Members:
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
ADMINISTRATION, OPERATIONS AND BUDGET
COMMITTEE
TUESDAY, MAY 23, 2023
1:30 PM
Commissioner Chris LaTondresse, Vice-Chair, called the meeting to order at1:35 p.m.
Chris LaTondresse, Jeff Lunde, Irene Fernando, Angela Conley and Kevin
Anderson
Debbie Goettel and Marion Greene
Present:
Absent:
1.
Minutes from Previous Meeting
May 9, 2023 Minutes
APPROVE
Commissioner Irene Fernando moved, seconded by Commissioner Kevin
Anderson, to approve the Minutes .
Commissioner LaTondresse, Commissioner Lunde, Commissioner
Fernando, Commissioner Conley and Commissioner Anderson
Aye:
2.
New Business
Routine Items
A.
Amd 1 to Agmt PR00004134 with Project for Pride in Living LLC for the provision
of a Career Pathway/Apprenticeship program at the Hennepin Energy Recovery
Center, 04/01/22-07/31/24, increasing NTE $50,000
COPY TO BOARD
Commissioner Jeff Lunde moved, seconded by Commissioner Irene
Fernando, to copy to Board the Resolution to the Board of Hennepin
County Commissioners, due back on 6/6/2023.
Commissioner LaTondresse, Commissioner Lunde,
Commissioner Fernando, Commissioner Conley and
Commissioner Anderson
Aye:
Items for Discussion and Action
B.