Chair:
Debbie Goettel, District 5
COMMITTEE 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, JULY 11, 2023
1:30 PM
Commissioner Goettel, Chair, called the meeting of the Administration, Operations and
Budget Committee for Tuesday, July 11, 2023 to order at 1:31 p.m.
Debbie Goettel, Chris LaTondresse, Jeff Lunde, Irene Fernando, Angela Conley
and Kevin Anderson
Marion Greene
Present:
Absent:
1.
Minutes from Previous Meeting
1.A. June 13, 2023 Administration, Operations and Budget Minutes
APPROVE
Commissioner Jeff Lunde moved, seconded by Commissioner Chris
LaTondresse, to approve the Minutes .
Commissioner Goettel, Commissioner LaTondresse, Commissioner
Lunde, Commissioner Fernando, Commissioner Conley and
Commissioner Anderson
Aye:
Commissioner Greene
Absent:
2.
New Business
Routine Items
2.A.
Neg Lease Agmt LS00000030 with Regents of the University of Minnesota for rental
space to be temporarily utilized by Hennepin County Library at 2001 Plymouth Ave.,
Mpls, 09/01/23-08/31/24, NTE $21,000 first year gross rent
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Angela
Conley, to consent the Resolution .
Commissioner Goettel, Commissioner LaTondresse, Commissioner
Lunde, Commissioner Fernando, Commissioner Conley and
Commissioner Anderson
Aye:
Commissioner Greene
Absent: