--- ## title: COMMITTEE AGENDA --- Chair: Debbie Goettel, District 5 Vice Chair: Heather Edelson, District 6 Members: 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, MAY 12, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.April 21, 2026 Meeting Minutes ## AdminOpsBudget-COMMITTEEMINUTES-21-Apr-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0165 Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443, ## A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31, recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872; neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460 ## 2026 Contracting Guide ## Attachments: ## 2.B. 26-0166 Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025 ## Urban Area Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29 (recv) ## FY2025 UASI Award Letter_Hennepin County ## Attachments: Page 1 of 2 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalMay 12, 2026 ## 2.C. 26-0167 Authorize supplemental appropriations and contingency transfers to amend the 2025 budget 2025YE Schedule 1 ## Attachments: ## Addendum ## 2.D. 26-0191 Establish Annual Heart of Hennepin Service Award - offered by Commissioner ## Edelson Page 2 of 2

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## TUESDAY, MAY 12, 2026 ## 1:30 PM Chair: Debbie Goettel, District 5 ## Vice Chair: Kevin Anderson, District 7 ## Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and Budget Committee for Tuesday, May 12, 2026 to order at 2:02 p.m. ## Commissioner Debbie Goettel, Commissioner Kevin Anderson, Commissioner ## Irene Fernando, Commissioner Marion Greene, Commissioner Angela Conley, and ## Commissioner Heather Edelson ## Present ## Commissioner Jeff Lunde ## Absent 1.Minutes from Previous Meeting ## 1.A. ## April 21, 2026 Meeting Minutes ## APPROVE ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Minutes. ## Commissioner Goettel Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Conley ## CommissionerandEdelson ## Aye ## CommissionerandLunde ## Absent 2.New Business ## Routine Items ## 2.A. Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443, ## A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31, recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872; neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460 26-0165 ## CONSENT Page 1 of 3 ## Administration, Operations and ## Budget Committee COMMITTEE MINUTESMay 12, 2026 ## Commissioner Kevin Anderson moved, seconded by Commissioner Marion Greene, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Conley ## CommissionerandEdelson ## Aye ## CommissionerandLunde ## Absent ## 2.B. Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025 Urban Area ## Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29 (recv) 26-0166 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Conley ## CommissionerandEdelson ## Aye ## CommissionerandLunde ## Absent ## 2.C. Authorize supplemental appropriations and contingency transfers to amend the 2025 budget 26-0167 ## PROGRESS ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to progress the Resolution to the May 19 Board meeting. ## Commissioner Goettel Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Conley ## CommissionerandEdelson ## Aye ## CommissionerandLunde ## Absent ## Addendum ## 2.D. Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson 26-0191 ## PROGRESS ## Commissioner Heather Edelson moved, seconded by Commissioner Debbie Goettel, to progress the Resolution to the May 19 Boar…