Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
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, AUGUST 15, 2023  
1:30 PM  
1.  
Open Appointment Interviews  
1.A.  
23-0306  
2023 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act  
1.B.  
23-0307  
2023 Watershed Board Appointments - Nine Mile Creek Watershed Board  
2.  
3.  
Minutes from Previous Meeting  
2.A. August 1, 2023 Minutes - Administration, Operations and Budget  
New Business  
Routine Items  
3.A.  
23-0308  
Authorization to receive funds from the State of MN for the 2022 Emergency  
Management Performance Grant, 01/01/22-12/31/23, $537,292 (recv)  
3.B.  
23-0309  
Request subsequent designation of the Hennepin-Carver Workforce  
Development Area and submission of letter of intent to MN Dept of Employment  
and Economic DevelopmentÍž designate representative of Hennepin County in its  
capacity as Chief Elected Official of the local area  
Items for Discussion and Action  
3.C.  
23-0310  
Neg agmts PR00005525 with the City of Eden Prairie, 08/22/23-12/31/26, NTE  
$200,000, PR00005526 with the Minnehaha Creek Watershed District,  
08/22/23-12/31/26, NTE $200,000; incr funding and budget authority for SWLRT  
project by $1,672,995  
3.D.  
3.E.  
23-0311  
Neg agmts PR00005523 with Partnership in Property Commercial Land Trust,  
NTE $150,000; PR00005524 with Northside Economic Opportunity Network,  
NTE $250,000, A2311856 with City of Mpls, all terms 08/22/23-12/31/25  
23-0312  
Award funding for 2023 Hennepin County Youth Activities Grants Art and Music  
Projects; Additional grants for youth sports registration fees utilizing ballpark  
sales tax collections