Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
Vice Chair: Heather Edelson, District 6  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
Marion Greene, District 3  
TUESDAY, JANUARY 14, 2025  
1:30 PM  
Angela Conley, District 4  
Kevin Anderson, District 7  
1.  
2.  
Minutes from Previous Meeting  
1.A. December 3, 2024 Minutes  
Attachments:  
Open Appointment Interviews  
2.A.  
2.B.  
2.C.  
2.D.  
2.E.  
2.F.  
2025 Community Advisory Board Applicants and Appointments - Adult Mental  
Health Local Advisory Council (LAC)  
2025 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
2025 Community Advisory Board Applicants and Appointments - County  
Extension Committee - University of Minnesota  
2025 Watershed Board Applicants and Appointments - Minnehaha Creek  
Watershed District  
2025 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
2025 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
2.G.  
2.H.  
2025 Community Advisory Board Applicants and Appointments - Three Rivers  
Park District Board  
2025 Community Advisory Board Applicants and Appointments - Library Board  
3.  
New Business  
Addendum  
3.A.  
Approve Agmt PR00006978 with Cannon Design, Inc to develop the Hennepin  
Healthcare System Facilities Framework 01/15/25-12/31/25, NTE $1,699,915