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, SEPTEMBER 16, 2025  
1:30 PM  
1.  
2.  
Presentation  
1.A. Proposed 2026 Operating and Capital Budgets - Jodi Wentland, County  
Administrator  
Minutes from Previous Meeting  
2.A. August 19, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-19-Aug-2025  
Attachments:  
Public Hearing  
3.  
4.  
3.A. Public comment on the Hennepin County Consortium Draft 2024 Consolidated  
Annual Performance and Evaluation Report (CAPER)  
New Business  
Routine Items  
4.A.  
25-0342  
Amend Principal Agreements and Contract to allow for the receipt of State Fiscal  
Year (SFY) 2026-2027 Youth at Work funds and SFY 2027 Minnesota Youth  
Program funds  
Items for Discussion and Action  
4.B.  
25-0343  
Schematic Design approval for Penn Lake Library Renovation project (CP  
1005181); Contract PR00007779 with Roehr Schmitt Architecture, LLC, for  
architectural and engineering services, contract period 09/29/25-09/15/28, NTE  
$460,425  
2025-09-11 HCPLL Schematic Design Executive  
Summary_FINAL  
Attachments:  
4.C.  
25-0344  
Creation of a Hennepin County Semiquincentennial (America 250) Planning  
Committee – offered by Commissioner Lunde  
5.  
Addendum  
5.A.  
25-0362  
Set maximum 2026 property tax levy and proposed 2026 budget  
5.B.  
25-0363  
Establish fee schedule for 2026 and establish date and time for required public  
hearings and meetings for the adoption of the final 2026 budget and levy  
5.C.  
25-0364  
2026 Proposed Operating and Capital Budgets