Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
ViceChair: Heather Edelson, District 6  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
Marion Greene, District 3  
TUESDAY, SEPTEMBER 10, 2024  
1:30 PM  
Angela Conley, District 4  
Kevin Anderson, District 7  
1.  
Presentation  
1.A. Proposed 2025 Operating and Capital Budgets - David J. Hough, County  
Administrator  
2.  
3.  
Minutes from Previous Meeting  
2.A. August 13, 2024 Minutes  
New Business  
Addendum  
3.A.  
24-0371  
Set maximum 2025 property tax levy and proposed 2025 budget  
3.B.  
24-0372  
Establish schedule of the Budget and Capital Investment Committee to consider  
the proposed 2025 budget; establish fee schedule for 2025 and establish date  
and time for required public hearings and meetings for the adoption of the final  
2025 budget and levy  
3.C.  
3.D.  
24-0373  
2025 Proposed Operating and Capital Budgets  
24-0374  
Establish 2025 health plan and premium rates for self-insured health care  
program applicable to employees, eligible dependents and retirees  
3.E.  
3.F.  
24-0375  
Neg Lease Agmt with Hospitality Globe, Inc. of Brooklyn Park, Minnesota for  
temporary accommodation for families, 10/01/24-09/30/26, $5,931,250  
24-0376  
Transition planning for Hennepin Healthcare Systems, Inc. - offered by  
Commissioner Edelson