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, JANUARY 13, 2026  
1:30 PM  
1.  
2.  
3.  
2026 Budget Update  
1.A. January Presentation  
2026 budget updates presentation  
Attachments:  
Minutes from Previous Meeting  
2.A. December 2, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-02-Dec-2025  
Attachments:  
Open Appointment Interviews  
3.A.  
3.B.  
3.C.  
3.D.  
26-0007  
2026 Watershed Board Applicants and Appointments - Minnehaha Creek  
Watershed District Board  
26-0008  
2026 Community Advisory Board Applicants and Appointments - Capital  
Budgeting Task Force (CBTF)  
26-0009  
2026 Community Advisory Board Applicants and Appointments - County  
Extension Committee (University of Minnesota Extension)  
26-0010  
2026 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
3.E.  
26-0011  
2026 Community Advisory Board Applicants and Appointments - Adult Mental  
Health Local Advisory Council (LAC)  
3.F.  
3.G.  
26-0012  
2026 Community Advisory Board Applicants and Appointments - Library Board  
26-0013  
2026 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
3.H.  
3.I.  
26-0014  
2026 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
26-0015  
2026 Community Advisory Board Applicants and Appointments - Birth Justice  
Community Advisory Board  
4.  
New Business  
Routine Items  
4.A.  
26-0016  
Neg various agmts for IGNITE contracts for periods between 01/01/26-12/31/26  
and total NTE $51,600  
4.B.  
26-0017  
Agmt PR00007919 with Three Rivers Park District to purchase law enforcement  
and terrorism prevention equipment, 01/28/26-06/30/26, NTE $9,990  
Items for Discussion and Action  
4.C.  
26-0018  
Designating Gun Violence as a Public Health Priority in Hennepin County -  
offered by Commissioner Edelson  
Addendum  
4.D.  
26-0033  
Neg Agmt A2513315 with HUD to accept Lead Hazard Reduction Grant funding,  
02/01/26-12/31/31, $7,750,000 (recv)  
4.E.  
26-0034  
Denouncing the violent and unlawful actions by Immigration and Customs  
Enforcement (ICE) in Hennepin County - Offered by Commissioners Conley,  
Fernando, and Edelson