Hennepin County, Minnesota

Board of Hennepin County Commissioners

The Hennepin County Board will review and approve a range of items, including contract awards, lease amendments, grant adjustments, and policy updates. A key decision is the $882,278 award to Cy-Con, Inc. for the Brooklyn Park Transfer Station Pit Wall and Tipping Floor project. Additional actions involve lease changes for NorthPoint Health & Wellness Center, a large increase to the Family Homeless Prevention grant, and a right‑of‑way acquisition for transportation projects.

• Award agreement FC00000212 to Cy-Con, Inc. for Brooklyn Park Transfer Station Pit Wall and Tipping Floor project, $882,278
• Lease amendment 3 to Agreement A142072 with 800 West Broadway LLC for NorthPoint Health & Wellness Center, $61,762 first‑year gross rent
• Grant amendment 1 to Agreement A2512992 with MN Housing Finance Agency, increasing Family Homeless Prevention and Assistance Program funding by $11,000,000
• Authorization to acquire right of way for various transportation projects (Consent 9.J)
• Establishment of 2027 premium rates for the self‑insured dental care plan (Item 5.K)

Hennepin County Regional Railroad Authority

This is a routine procedural meeting: the board will approve the agenda, approve minutes from June 11, 2026, and review the claims register for the period ending June 15, 2026. No substantive policy decisions or public hearings are listed.

• Consideration of claims register 26-HCRRA-0010 for period ending June 15, 2026

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will review a proposed amendment to seven agreements with local agencies that serve children at risk of truancy or educational neglect. The amendment would extend the service period to June 30, 2027 and set a new total not‑to‑exceed funding amount of $2,365,000. The committee will also hear a presentation on Hennepin County Sheriff’s Office jail staffing and operations.

• Amendment 26-0226 to seven child‑risk service agreements, extending end date to 06/30/27, total NTE $2,365,000
• Presentation of Hennemin County Sheriff’s Office Adult Detention Division staffing and operations analysis

Human Services Committee

The Human Services Committee will consider resolution 26-0224, which includes contracts and contract amendments with a provider. It will also review amendment 26-0225 to JPA A2412241, extending the agreement with the Minneapolis City Attorney’s Office to support early engagement of high‑risk residents through 12/31/26.

• Resolution 26-0224: Human Services & Public Health resolution, includes contracts and amendments with provider
• Amendment 26-0225: Amendment 1 to JPA A2412241 with Minneapolis City Attorney’s Office, extends end date to 12/31/26

Hennepin Healthcare System Inc. Governing Board

The Hennepin Healthcare System Governing Board will vote on a Contingency Succession Plan for the CEO position and discuss a state funding update. Most of the meeting, including review of medical staff applications and approval of audited financial statements, will be held in closed session under state statute.

• Adopt Contingency Succession Plan and approve Succession List for CEO vacancies (26-HHS-0031)
• Approve 2025 audited financial statements (26-HHS-0028)
• Review applications for medical staff initial/reappointment and clinical privilege form modifications (26-HHS-0029)
• Approve June 2026 clinical privilege form update (26-HHS-0030)
• Approve HHS MVNA Home Health 2026 Quality Assessment and Performance Improvement Plan (26-HHS-0028)

Public Works Committee

The Public Works Committee will consider authorizing right-of-way purchases and six contracts for road reconstruction and tree planting. The agenda includes funding for projects on CSAH 9, CSAH 101, CSAH 5, and CSAH 52.

• Authorization to acquire right of way for transportation projects
• Agreement with TKDA for CSAH 9 reconstruction (NTE $1,100,000)
• Agreement with Bolton & Menk for CSAH 101 preliminary design (NTE $1,400,000)
• Amendment to agreement for CSAH 5 reconstruction (incr NTE $3,460,000)
• Six Healthy Tree Canopy grant agreements (total NTE $138,025)

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will consider several routine items including ratification of first-quarter permits and leases, appointments to a watershed board, and contract approvals. The two major items for discussion and action are a proposal to transfer Disparity Elimination departments from the General Fund to the Human Services Fund and rename the department, and adopting revisions to purchasing rules including a Responsible Contractor Policy for construction contracts.

• Ratification of permits, leases, and property agreements for first quarter 2026
• Transfer of property to Bickham Court Limited Partnership, increasing total to $710,000
• Agreement with Willis Towers Watson for insurance broker services up to $208,955
• Proposal to transfer Disparity Elimination departments from General Fund to Human Services Fund and rename department
• Adoption of revised purchasing rules including Responsible Contractor Policy for construction contracts

Health Committee

The Health Committee will consider approving an agreement with the Health Resources and Services Administration for the Ryan White HIV/AIDS Program Part A Emergency Relief Project. The agreement covers the period from March 1, 2026, to February 28, 2027, and authorizes an additional $4,329,742 in funding.

• Agreement A2513067 with HRSA for Ryan White HIV/AIDS Program Part A Emergency Relief Project
• Authorization to receive $4,329,742 for a new total of $6,010,733
• Meeting of the Health Committee on Tuesday, June 23, 2026, at 1:30 PM

Hennepin County Regional Railroad Authority

The Hennepin County Regional Railroad Authority will consider approving an amendment to the Blue Line Extension project agreement with Met Council and Hennepin County, extending the term to June 30, 2027, with no increase to the not-to-exceed amount. The meeting also includes approval of the agenda, minutes from May 19, 2026, and a claims register.

• Amendment 2 to Agreement PR00005488 for Blue Line Extension Project, extending to 06/30/27 without cost increase

The Authority approved the agenda and previous meeting minutes. Members also adopted a resolution to extend the agreement with Met Council and Hennepin County for the Blue Line Extension Project through June 30, 2027, without increasing the not-to-exceed amount.

• Approved the Agenda (7-0)
• Approved May 19, 2026 Meeting Minutes (7-0)
• Adopted Resolution 26-HCRRA-0009 to extend Blue Line Extension Project agreement to 06/30/27 (7-0)

Board of Hennepin County Commissioners

The Board of Hennepin County Commissioners will review various infrastructure projects, health service grants, and administrative updates. Key actions include approving technology contracts and authorizing right-of-way acquisitions for transportation projects.

• Microsoft volume licensing and products agreement with Insight Public Sector, Inc. not to exceed $42,000,000
• Preliminary design for CSAH 9 (42nd Avenue) reconstruction in Crystal and Robbinsdale, not to exceed $1,100,000
• Preliminary design for CSAH 101 (Wayzata Boulevard/Central Avenue), not to exceed $1,400,000
• Final design engineering for CSAH 5 (Franklin Avenue) reconstruction, increasing not to exceed by $3,460,000
• Ryan White HIV/AIDS Program Part A grant increasing total receipts to $6,010,733

The Board of Hennepin County Commissioners approved the agenda and previous meeting minutes. Most items on the agenda were referred to specific standing committees for further review.

• Approved the June 11, 2026, Agenda (7-0)
• Approved the May 19, 2026, Meeting Minutes (7-0)
• Referred correspondence and department communications as recommended (7-0)
• Referred various resolutions to the Administration, Operations and Budget Committee (7-0)
• Referred Ryan White HIV/AIDS Program grant resolution to the Health Committee (7-0)
• Referred Human Services & Public Health resolution to the Human Services Committee (7-0)
• Referred several resolutions to the Law, Safety and Justice Committee (7-0)
• Referred multiple transportation and infrastructure resolutions to the Public Works Committee (7-0)

HHS Quality, Safety, Audit and Compliance Committee

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will review the 2026 budget update and approve minutes from the May 12 meeting. New business includes a HOME‑ARP allocation plan (up to $1,000,000), an amendment to a Tasks Unlimited Lodges agreement (up to $588,000), and a Microsoft volume‑licensing contract (up to $42,000,000). The committee will also consider a resolution on conservation easements, a public‑impact summit with the University of Minnesota, and hiring consultants for Hennepin Healthcare System board recruitment and capital planning.

• 2026 budget update presentation
• HC Consortium HOME‑ARP Allocation Plan, NTE $1,000,000
• Amendment to agreement with Tasks Unlimited Lodges, NTE $588,000
• Microsoft volume‑licensing agreement, NTE $42,000,000
• Authorize County Assessor to consider impact of conservation easements

The committee approved several resolutions including a $42 million agreement for Microsoft products and services. Members also authorized the County Assessor to study conservation easement impacts and directed the County Administrator to hire consultants for Hennepin Healthcare System board recruitment and real estate planning.

• Approved May 12, 2026 meeting minutes (5-0)
• Approved HC Consortium HOME-ARP Allocation Plan resolution (5-0)
• Approved amendment to Tasks Unlimited Lodges agreement (5-0)
• Approved Microsoft volume licensing and Insight Public Sector, Inc. agreement (5-0)
• Approved authorization for County Assessor to consider conservation easement impacts (5-0)
• Approved resolution for Metro County Public Impact Summit exploration (5-0)
• Approved direction to retain consultants for Hennepin Healthcare System board recruitment and real estate planning (5-0)

Public Works Committee

The Public Works Committee will consider contracts for road reconstruction in Saint Louis Park, a bridge replacement in Eden Prairie, and an extension for a light rail project. The body will also review routine agreements for organics drop-off grants and aquatic invasive species prevention.

• Neg Agmt PW 29-40-26: Architectural history survey of CSAH 5 in Saint Louis Park (est county cost $9,402)
• Agmt PW 21-40-26: Accept LBRP grant funds for Bridge No. 27542 replacement along CSAH 1 in Eden Prairie (county recv $742,794.26)
• Neg Amd 2 to Agmt PR00005488: Blue Line Extension Project, ext end date to 06/30/27
• Agmt PR00008437: Organics drop-off grant with City of Eden Prairie (NTE $2,470)
• Neg various agmts: Aquatic invasive species prevention projects (total combined NTE $132,086)

The Public Works Committee approved multiple resolutions including a historical survey in Saint Louis Park and bridge replacement funds in Eden Prairie. The committee also approved an extension for the Blue Line Extension Project and various aquatic invasive species prevention projects.

• Approved May 12, 2026 meeting minutes
• Approved architectural history survey agreement for CSAH 5 in Saint Louis Park (5-0)
• Approved MnDOT grant funds for Bridge No. 27542 replacement in Eden Prairie (5-0)
• Approved Blue Line Extension Project end date extension to 06/30/27 (5-0)
• Approved organics drop-off grant agreement with City of Eden Prairie (5-0)
• Approved various aquatic invasive species prevention project agreements (5-0)

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority will consider approving property ownership transfers to Bickham Court Limited Partnership and NorthView LLC, along with related loan modifications and forgiveness. The board also will vote on $225,000 in Business District Initiative grants and $1.7 million in Transit-Oriented Development (TOC) funding recommendations.

• Transfer of property to Bickham Court Limited Partnership, extending term to 12/31/80, increasing NTE to $710,000
• Transfer of property to NorthView LLC, extending term to 12/31/78, forgiving three previous agreements with Beacon Interfaith Housing Collaborative
• Business District Initiative grants with Edina, Hopkins, and Richfield EDA, combined NTE $65,000
• Five consultant agreements for Hennepin Planning Grant assistance, combined NTE $160,000
• 2026 TOC funding recommendations: five agreements totaling $1,700,000, plus three award modifications

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will discuss two routine contract items: a three-year joint powers agreement with Minneapolis for victim advocacy services costing $250,000, and a $100,000 amendment to extend residential sexual health treatment services for Community Corrections clients through 2027. The committee will also approve minutes from the May 12 meeting.

• Joint powers agreement A2613478 with Minneapolis for victim advocacy services, $250,000, 1.0 FTE, July 2026–June 2029
• Amendment 1 to agreement PR00006169 with Steps for Change LLC, increase $100k to $600k total, extension to 12/31/27 for residential sexual health treatment

The committee approved a resolution for victim advocacy services in the County Attorney’s Office. It also approved an amendment to increase funding for residential sexual health treatment services provided by Steps for Change LLC.

• Approved May 12, 2026 meeting minutes (5-0)
• Approved $250,000 resolution for victim advocacy services (5-0)
• Approved amendment to increase Steps for Change LLC contract by $100,000 for a new total of $600,000 (5-0)

Human Services Committee

The Human Services Committee will review minutes from the May 12, 2026 meeting and consider a resolution with contracts for provider 2607. It will accept the 2025 Special Gift Fund Annual Report. The committee will discuss three amendments to joint powers agreements with the Minnesota Department of Human Services, including increased funding for emergency shelter, housing services for American Indians with severe substance use disorders, and a federal funding agreement for non‑emergency medical transportation.

• Amendment 2 to JPA A2412550: extend emergency shelter and tenancy supports to 06/30/27, increase received funds by $3,169,507.79 for a new total of $9,350,785.79
• Amendment 2 to JPA A2412551: extend housing services for American Indians with severe substance use disorders to 06/30/27, increase received funds by $1,385,848.93 for a new total of $4,098,425.93
• Agreement A2613462: receive $6,000,000 Federal Financial Participation for administration of non‑emergency medical transportation (07/01/26‑12/31/27)
• Human Services & Public Health resolution (item 2.A) including contracts and amendments with provider 2607
• Acceptance of the 2025 Special Gift Fund Annual Report (item 2.B)

The Human Services Committee approved the May 12, 2026 meeting minutes and several routine resolutions. These included contract amendments for emergency shelter supports and housing services for American Indians experiencing homelessness, as well as funding for NEMT administration.

• Approved May 12, 2026 meeting minutes (5-0)
• Approved Human Services & Public Health resolution 26-07 (5-0)
• Approved 2025 Special Gift Fund Annual Report (5-0)
• Approved contract amendment for emergency shelter and tenancy supports (5-0)
• Approved contract amendment for American Indian housing services (5-0)
• Approved agreement for NEMT administration funding (5-0)

Health Committee

The Health Committee is meeting to approve amendments to two service agreements. These include funding increases for HIV/AIDS services and a vendor contract for clinical criteria.

• Amendment to MN Dept of Human Services agreement for Ryan White Program Part B HIV/AIDS services, increasing receipts by $2,000,000 to a total of $8,202,927
• Amendment to Change Healthcare Technologies, LLC agreement for evidence-based clinical criteria, increasing the not-to-exceed amount by $71,750 to a total of $2,568,024

The committee approved an amendment to extend the Ryan White Program end date and increase total receipts by $2,000,000. Additionally, members approved a $71,750 increase for Hennepin Health's vendor, Change Healthcare Technologies, LLC.

• Approved Ryan White Program amendment to extend end date to 06/30/27 and increase total receipts by $2,000,000 (5-0)
• Approved Change Healthcare Technologies, LLC contract amendment to increase NTE by $71,750 (5-0)
• Approved May 12, 2026 meeting minutes (4-0)

HHS Finance and Operations Committee

The Hennepin County HHS Finance and Operations Committee will consider approving reappointments to the HHS Medical Staff and reviewing provider evaluations and privilege modifications. The committee will then close the remainder of the meeting to the public under state law. Discussion items include a CEO update, workforce stability, the April financial report, and a recap of synergies work.

• Approve reappointments to HHS Medical Staff
• Review Focused Professional Practice Evaluations (FPPE)
• Review provider privilege modifications and resignations
• Motion to close meeting under Minn. Stat. 383B.917
• Discussion: CEO update, workforce stability, April financial report, CFO update, synergies recap

Board of Hennepin County Commissioners

The Hennepin County Board will approve its agenda and review highlights before discussing a series of contracts and amendments. Key items include a $42 million Microsoft volume‑licensing agreement, a $1 million HOME‑ARP allocation, and supplemental appropriations to amend the 2025 budget. The meeting also includes acceptance of reports, claims registers, and various health and public‑works agreements.

• Negotiate Microsoft volume‑licensing agreement (Agmt M57026) with NTE $42,000,000 (6.J)
• Submission of HC Consortium HOME‑ARP Allocation Plan, award up to $1,000,000 (6.H)
• Amendment to Change Healthcare Technologies agreement, increase NTE by $71,750 (6.N)
• Acceptance of the 2025 Special Gift Fund Annual Report (6.P)
• Authorize supplemental appropriations and contingency transfers to amend the 2025 budget (12.A)

The Board of Hennepin County Commissioners approved the agenda and previous meeting minutes. Most substantive items, including multiple contract amendments and grant agreements, were referred to specific standing committees for further review.

• Approved the May 19, 2026, Agenda (7-0)
• Approved the April 28, 2026, Meeting Minutes (7-0)
• Referred correspondence and department communications as recommended (7-0)
• Referred several resolutions to the Administration, Operations and Budget Committee (7-0)
• Referred several resolutions to the Health Committee (7-0)
• Referred several resolutions to the Human Services Committee (7-0)
• Referred several resolutions to the Law, Safety and Justice Committee (7-0)
• Referred several resolutions to the Public Works Committee (7-0)

Hennepin County Regional Railroad Authority

The Authority will approve the meeting agenda and adopt the April 28, 2026 minutes. It will review the claims register. The new business item is a negotiated agreement (A2613420) with the Minnehaha Creek Watershed District for programmatic maintenance responsibilities, with no cost to the Authority.

• Approve agenda
• Adopt April 28, 2026 meeting minutes
• Review claims register
• Negotiate agreement A2613420 with Minnehaha Creek Watershed District (no cost)
• Discuss programmatic maintenance responsibilities

The Authority approved the meeting agenda and previous minutes from April 28, 2026. Members also adopted a resolution regarding programmatic maintenance responsibilities with the Minnehaha Creek Watershed District.

• Approved the Agenda
• Approved the April 28, 2026 meeting minutes
• Adopted Resolution 26-HCRRA-0008 regarding Minnehaha Creek Watershed District maintenance

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority is reviewing funding recommendations for homeownership, supportive housing, and affordable housing programs. The body is also considering the transfer and sale of three Minneapolis properties and the issuance of tax-exempt bonds for a project in Plymouth.

• Homeownership Assistance Fund recommendations for 5 agreements totaling $1,570,742
• Supportive Housing capital program recommendations for 3 modifications and 9 agreements totaling $6,795,267
• Affordable Housing Incentive Fund recommendations for 2 modifications and 7 agreements totaling $5,852,411
• LAHA funding recommendations for 2 award agreements totaling $1,409,733
• Transfer and sale of surplus properties at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N

The Authority adopted several funding recommendations for homeownership, supportive housing, LAHA, and AHIF programs. Members also approved the transfer of surplus properties in Minneapolis and preliminary bond issuance for Willow Woods.

• Approved meeting agenda (6-0)
• Approved April 21, 2026 meeting minutes (6-0)
• Ratified Claims Register for period ending April 30, 2026 (6-0)
• Adopted 2026 Homeownership Assistance Fund funding recommendations and budget transfer (6-0)
• Accepted transfer of surplus properties at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N to HCHRA (6-0)
• Approved preliminary bond issuance for Willow Woods affordable housing project in Plymouth (6-0)
• Adopted 2026 Supportive Housing capital program funding recommendations (6-0)
• Adopted 2026 LAHA and 2026 AHIF funding recommendations (6-0)

Public Works Committee

The Hennepin County Public Works Committee will consider authorizing negotiations for five operations and maintenance agreements with the Metropolitan Council and cities along the METRO Green Line Extension LRT corridor, which involve no county cost. It will also discuss a maintenance agreement with the Minnehaha Creek Watershed District, also at no cost to the county. The committee will review a proposed $13,500 architectural history survey of County State‑Aid Highway 22 in Minneapolis to be performed by MnDOT and Hess, Roise and Co. An amendment to the Cowley Lake Conservation Easement (A10326129) with Rachel Development Inc. for temporary right‑of‑way access will be considered.

• Authorize negotiation of five operations and maintenance agreements with Met Council and cities along METRO Green Line Extension (no county cost)
• Negotiate maintenance agreement with Minnehaha Creek Watershed District (no county cost)
• Negotiate $13,500 architectural history survey of CSAH 22 in Minneapolis (MnDOT, Hess, Roise & Co)
• Amendment 1 to Cowley Lake Conservation Easement A10326129 for temporary ROW access (Rachel Development Inc.)

The Public Works Committee approved several resolutions regarding operations, maintenance, and land access. These actions included authorizing negotiations for METRO Green Line Extension corridor agreements and a historical survey of CSAH 22.

• Approved April 21, 2026 meeting minutes
• Approved negotiation of five operations and maintenance agreements with Met Council and cities (26-0176)
• Approved negotiation of maintenance agreement with Minnehaha Creek Watershed District (26-0177)
• Approved negotiation of architectural history survey for CSAH 22 in Minneapolis (26-0178)
• Approved amendment to Cowley Lake Conservation Easement for temporary ROW access (26-0179)

Law, Safety and Justice Committee

The Law, Safety and Justice Committee is meeting to consider contract amendments for child abuse assessments and adult diversion services. The body will also review a two-year update to the Department of Community Corrections and Rehabilitation Comprehensive Plan.

• Amendment to CornerHouse Interagency Child Abuse Evaluation Center agreement increasing NTE to $1,464,375
• Amendments to two adult diversion services agreements increasing combined NTE to $2,623,844
• Amendment to Wellness That Fits, LLC agreement for Sheriff’s Office employee services increasing NTE by $450,000 to a total of $906,940
• Acceptance of donation for K9 procurement and training
• 2026-2028 Comprehensive Plan Two-Year Update for the Dept. of Community Corrections and Rehabilitation

The Law, Safety and Justice Committee approved multiple resolutions regarding interagency agreements and mental health services. The committee also approved the 2026-2028 Comprehensive Plan Two-Year Update.

• Approved April 21, 2026 meeting minutes
• Approved amendment to CornerHouse Interagency Child Abuse Evaluation Center agreement (6-0)
• Approved amendments to two adult diversion services agreements (6-0)
• Approved acceptance of donation for K9 procurement and training (6-0)
• Approved amendment to Wellness That Fits, LLC mental health services agreement (6-0)
• Approved 2026-2028 Comprehensive Plan Two-Year Update (6-0)

Human Services Committee

The Human Services Committee will consider routine items including a resolution for health and human services contracts and a joint powers agreement with the City of Minneapolis. The agreement provides up to $75,000 for housing stability area staff from January 1, 2026 through December 31, 2028.

• Joint powers agreement A2513328 with City of Minneapolis for housing stability staff, NTE $75,000
• Resolution 26-0169 covering Human Services & Public Health contracts and amendments with providers

The Hennepin County Human Services Committee unanimously approved a joint powers agreement with the City of Minneapolis to fund Housing Stability area staff through December 2028 at up to $75,000. The committee also passed a consent agenda item approving routine human services contracts and amendments with a provider. Additionally, the April 21 meeting minutes were formally adopted. These approvals direct county funds toward local housing assistance programs and administrative operations.

• Approved April 21, 2026 meeting minutes (unanimous)
• Approved Human Services & Public Health resolution and provider contracts (26-0169) via consent agenda (unanimous)
• Approved Joint Powers Agreement A2513328 with City of Minneapolis for Housing Stability area staff funding, up to $75,000 through 12/31/28 (unanimous)

Health Committee

The Hennepin County Health Committee will consider a contract renewal with the federal government to continue funding the Health Care for the Homeless program through January 2027. The agreement includes an increase in funding to $8,011,903.

• Contract renewal with Federal Health Resources and Services Administration
• Funding increase to $8,011,903
• Program: Health Care for the Homeless
• New end date: 01/31/27

The committee approved the April 21, 2026 meeting minutes. Members also approved a resolution to extend the end date and increase funding for the Hennepin County Health Care for the Homeless program.

• Approved April 21, 2026 meeting minutes
• Approved Agmt A2311581 to extend Health Care for the Homeless end date and increase total receipts by $1,144,558 to a new total of $8,011,903

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will review the minutes from the April 21, 2026 meeting. It will consider the HUD 2026 Action Plan, which includes $4,777,285 for CDBG, $2,943,872 for HOME, and $1,826,460 for ESG programs. The committee will also discuss an agreement with the Minnesota Department of Public Safety for $1,757,642.29 UASI grant, authorize supplemental appropriations and contingency transfers to amend the 2025 budget, and establish the Annual Heart of Hennepin Service Award.

• Submit HUD 2026 Action Plan – $4,777,285 CDBG, $2,943,872 HOME, $1,826,460 ESG funding
• Agreement A2613421 with Minnesota Dept. of Public Safety for $1,757,642.29 UASI grant (2025‑2027)
• Authorize supplemental appropriations and contingency transfers to amend the 2025 budget
• Establish the Annual Heart of Hennepin Service Award
• Review April 21, 2026 meeting minutes (Item 1.A)

The committee approved a resolution regarding the HUD 2026 Action Plan and a security initiative grant. Two additional resolutions were progressed to the May 19 Board meeting.

• Approved April 21, 2026 meeting minutes (6-0)
• Approved HUD 2026 Action Plan resolution (6-0)
• Approved $1,757,642.29 Urban Area Security Initiative Grant Program funds (6-0)
• Progressed supplemental budget appropriations and contingency transfers to May 19 Board meeting (6-0)
• Progressed Heart of Hennepin Service Award resolution to May 19 Board meeting (6-0)

Resident Services Committee

The Hennepin County Resident Services Committee will meet to approve minutes from a February meeting and consider the reappointment of Chris Mavis as County Surveyor.

• Approve February 5, 2026 meeting minutes
• Reappoint Chris Mavis as County Surveyor for a four-year term effective July 1, 2026

Board of Hennepin County Commissioners

The board will consider a consent agenda including a $4.15 million contract for CSAH 82 improvements, a $950,000 intersection upgrade on Hennepin Avenue, and a $4.5 million steam utility contract for Central Library. Other pending items include a $1.25 million shelter operations agreement with Minneapolis and submission of the HUD 2026 Action Plan accepting $4.78 million in federal grants. The board will also appoint community advisory board members and declare May as several awareness months.

• Award $4,152,042 contract to S.M. Hentges & Sons for CSAH 82 improvements in Shorewood, Excelsior, and Chanhassen
• Authorize $950,000 cost-sharing agreement with Minneapolis for CSAH 52 (Hennepin Ave) intersection improvements at 1st Street and Robert Fisher Drive
• Negotiate $4,500,000 steam utility contract with Cordia for Central Library over ten years
• Approve $1,250,000 shelter operations joint powers agreement with Minneapolis for one year
• Submit HUD 2026 Action Plan accepting $4,777,285 for CDBG, HOME, and ESG programs

The Board of Hennepin County Commissioners approved the agenda, previous meeting minutes, and a resolution recognizing Therapy Animal Day. Most departmental communications and resolutions were referred to specific standing committees for further review.

• Approved April 28, 2026, Agenda (7-0)
• Adopted Resolution recognizing April 30, 2026, as Therapy Animal Day (7-0)
• Approved April 7, 2026, Meeting Minutes (7-0)
• Referred HUD 2026 Action Plan and security grant to Administration, Operations and Budget Committee (7-0)
• Referred Health Care for the Homeless program operation to Health Committee (7-0)
• Referred Human Services and Housing Stability staff funding to Human Services Committee (7-0)
• Referred several law enforcement and safety resolutions to Law, Safety and Justice Committee (7-0)
• Referred multiple infrastructure and maintenance agreements to Public Works Committee (7-0)

Hennepin County Regional Railroad Authority

The Hennepin County Regional Railroad Authority will consider routine items such as approving the agenda, reviewing minutes from the April 7, 2026 meeting, and the claims register for the period ending March 31, 2026. It will also discuss a proposed amendment to lease agreement A2110728 with the Native American Community Development Institute for rental of HCRRA property in Minneapolis from May 1, 2026 to April 30, 2031 at a rate of $1 per year.

• Approval of the agenda
• Review of April 7, 2026 meeting minutes
• Review of claims register for period ending March 31, 2026
• Proposed amendment to lease agreement A2110728 with NACDI for $1 per year

The Authority approved the agenda, previous meeting minutes, and a claims register. Members also adopted a lease amendment with the Native American Community Development Institute.

• Approved the Agenda
• Approved April 7, 2026 meeting minutes
• Approved/ratified the Claims Register for the period ending March 31, 2026
• Adopted lease amendment A2110728 with Native American Community Development Institute

Hennepin Healthcare System Inc. Governing Board

The Governing Board will consider amendments to the HHS bylaws regarding interim CEO vacancies and approve the 2026-2027 Patient Safety Plan. The board will also review medical staff appointments and environment of care management plans.

• Amendment to HHS Bylaws Article 5 to add Section 5.6 regarding Interim CEO (Unexpected Vacancy)
• Approval of the 2026-2027 Patient Safety Plan
• Approval of 2025 Environment of Care (EOC) Assessment and 2026 EOC Management Plans
• Review of Graduate Medical Education Annual Report
• Approval of applications for appointment and reappointment to the HHS Medical Staff

Human Services Committee

The committee will consider three routine items: an amendment to a DHS contract for employment services for people with disabilities (increasing funds by $1,033,726), a joint powers agreement with Minneapolis for shelter operations ($1,250,000), and a resolution including provider contracts. They will also approve minutes from the March 24 meeting.

• Amendment to DHS contract A2412594: $1,033,726 increase (new total $3,101,178), extended to 06/30/27 for competitive employment outcomes for people with disabilities
• Joint Powers Agreement A2613411 with City of Minneapolis for shelter operations: $1,250,000, 05/01/26-04/30/27
• Routine resolution including provider contracts from HSPH Board Report 2605 (no detail provided)
• Approval of March 24, 2026 meeting minutes

The Human Services Committee approved several routine resolutions, including a contract amendment for disability employment outcomes and a shelter operations agreement with the City of Minneapolis. The meeting included approvals for various provider contracts and amendments.

• Approved March 24, 2026 meeting minutes
• Approved Human Services & Public Health resolution (26-0159)
• Approved amendment to expand disability employment outcomes capacity (26-0160)
• Approved $1,250,000 shelter operations agreement with City of Minneapolis (26-0161)

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority will consider terminating and forgiving portions of a 2009 Affordable Housing Incentive Fund agreement with Urban Homeworks. The action involves up to $125,000 for 620 23rd Ave N and $41,667 for 2200 6th St N in Minneapolis. The board also will approve the claims register and prior meeting minutes.

• Terminate and forgive up to $125,000 of agreement A091782 for 620 23rd Ave N
• Terminate and forgive $41,667 of agreement A091782 for 2200 6th St N, Minneapolis
• Claims register for period ending March 31, 2026 (26-HCHRA-0009)
• Approval of March 10, 2026 meeting minutes

The Authority approved the meeting agenda and the March 10, 2026, meeting minutes. Members also adopted a resolution to terminate and forgive portions of a 2009 agreement with Urban Homeworks regarding properties at 620 23rd Ave N and 2200 6th St N.

• Approved the agenda (6-0)
• Approved March 10, 2026 meeting minutes (6-0)
• Approved/ratified the Claims Register for period ending March 31, 2026 (6-0)
• Adopted resolution to terminate and forgive portion of 2009 AHIF Agmt A091782 for 620 23rd Ave N, NTE $125,000 (6-0)
• Adopted resolution to terminate portion of Agmt A091782 for 2200 6th St N, $41,667 (6-0)

Administration, Operations and Budget Committee

The committee will hold public hearings on the county's 2026-2030 Capital Improvement Program debt issuance and the HUD 2026 Annual Action Plan. It will also consider appointments to several community advisory boards and act on multiple contracts and property transfers, including a $4.5 million steam utility services contract for the Central Library.

• Public hearing on debt issuance for 2026-2030 Capital Improvement Program
• Public hearing on HUD 2026 Annual Action Plan
• Negotiate agreement with Energy Center Minneapolis LLC for steam utility services to Central Library, NTE $4,500,000
• Lease 22 parking stalls from Inner City Christian Ministries at 1801 Park Ave, Minneapolis, $18,000 first year rent
• Authorize transfer of surplus properties at 3200 Queen Ave N, 3211 and 3206 Penn Ave N in Minneapolis to HCHRA

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will review a law enforcement availability report and accept a donation for general support of the Sheriff's Office operations.

• Acceptance of donation for Sheriff's Office operations
• Review of law enforcement availability report for April 2026

The committee approved the March 24, 2026, meeting minutes. Members also approved a resolution for a donation to support Sheriff’s Office operations.

• Approved March 24, 2026, meeting minutes (5-2)
• Approved donation for General Support of Sheriff’s Office Operations (6-1)

Public Works Committee

The committee is considering several agreements regarding road maintenance and professional services. These items include cost-sharing for intersections in Minneapolis and Brooklyn Park and an amendment for engineering services.

• Agreement with Minneapolis for CSAH 52 (Hennepin Ave) at 1st Street and Robert Fisher Drive, county cost NTE $950,000
• Agreement with Brooklyn Park for CSAH 152 (Brooklyn Boulevard) and Welcome Avenue intersection, estimated receipt of $184,600
• Amendment to HDR Engineering, Inc agreement for CSAH 33 and CSAH 35 in Minneapolis, increasing NTE to $4,670,000
• Amendment to ERF grant funding agreement with Minneapolis extending the end date to 05/08/27

The Public Works Committee approved several routine items including intersection maintenance agreements and an amendment for engineering services. The committee also approved extending a grant funding end date with Minneapolis.

• Approved March 24, 2026 meeting minutes (6-0)
• Approved Minneapolis cost participation agreement for CSAH 52 intersections (6-0)
• Approved Brooklyn Park cost participation agreement for CSAH 152 and Welcome Avenue (6-0)
• Approved amendment for HDR Engineering, Inc. services for CSAH 33 and CSAH 35 (6-0)
• Approved extension of ERF grant funding end date with Minneapolis (6-0)

Health Committee

The committee will consider three amendment items. Two amend existing agreements with the Department of Human Services for naloxone training and opioid response services, changing only budget line items and attachment names. The third amends the agreement with the City of Minneapolis, extending the end date to Dec 31 2028 and increasing the not‑to‑exceed amount by $4,020,000 to a new total of $4,770,000.

• Amendment 5 to Agreement A2110766 with DHS for naloxone training and kit distribution (budget line item changes only)
• Amendment 2 to Agreement A2312011 with DHS for Opioid Response Services (budget line item changes only)
• Amendment 1 to Agreement A2513160 with City of Minneapolis: extend end date to 12/31/28 and increase NTE by $4,020,000 to $4,770,000

The committee approved three resolutions via consent. These actions included budget line item adjustments for naloxone training and opioid response services, as well as an increase to a funding agreement with the City of Minneapolis.

• Approved March 24, 2026 meeting minutes
• Approved Amendment 5 to DHS agreement for naloxone training and kit distribution (6-0)
• Approved Amendment 2 to DHS agreement for Opioid Response Services (6-0)
• Approved Amendment 1 to City of Minneapolis agreement increasing total NTE to $4,770,000 (6-0)

Hennepin County Regional Railroad Authority

The meeting agenda consists of procedural boilerplate. The body will review the agenda, previous meeting minutes, and the claims register.

• Approval of March 17, 2026 meeting minutes
• Review of claims register

The Hennepin County Regional Railroad Authority conducted a brief meeting. The board approved the current agenda and the minutes from the March 17, 2026 meeting.

• Approved the Agenda
• Approved the March 17, 2026 Meeting Minutes

Board of Hennepin County Commissioners

The Board will consider a resolution supporting an increase in the county sales tax to fund Hennepin Healthcare, North Memorial, and Target Field. The consent agenda includes numerous contracts, road projects, and budget adjustments. Among them are a $4.02 million amendment with Minneapolis for opioid response services and a $950,000 cost-sharing agreement for Hennepin Avenue intersections.

• Resolution supporting a county sales tax increase for Hennepin Healthcare, North Memorial, and Target Field
• Amendment with Minneapolis for opioid response services, increasing the agreement by $4,020,000 to a total of $4,770,000
• Cost participation agreement with Minneapolis for CSAH 52 (Hennepin Ave) intersections, county cost up to $950,000
• Contract with SKB Environmental for transfer station and transportation services, $1.3 million through 2033
• Resolution supporting Metro Transit's METRO J Line and K Line adoption into the 2050 Transportation Policy Plan

The Board of Hennepin County Commissioners approved the agenda and previous meeting minutes. Most substantive items, including community advisory board appointments, property transfers, and service agreements, were referred to specific standing committees for further review.

• Approved Agenda (7-0)
• Approved March 17, 2026 Meeting Minutes (7-0)
• Referred correspondence and department communications as recommended (7-0)
• Referred various community advisory board appointments to Administration, Operations and Budget Committee (7-0)
• Referred property transfers and service agreements to Administration, Operations and Budget Committee (7-0)
• Referred naloxone training and opioid response services agreements to Health Committee (7-0)
• Referred Sheriff’s Office donation acceptance to Law, Safety and Justice Committee (7-0)
• Referred road maintenance and engineering agreements to Public Works Committee (7-0)

Hennepin Healthcare System Inc. Governing Board

The Hennepin Healthcare System Inc. Governing Board will consider appointing Dr. John Cumming as Chief Executive Officer, effective April 10, 2026, and authorize the Board Chair to negotiate his employment agreement. The board will also accept the resignations of interim co-administrators Dr. J. Kevin Croston and Mr. David J. Hough and recognize their contributions. Approval of previous meeting minutes is also on the agenda.

• 26-HHS-0021: Appointing Dr. John Cumming as CEO effective April 10, 2026, with delegation to Board Chair to negotiate employment agreement
• 26-HHS-0020: Accepting resignations of interim co-administrators Dr. J. Kevin Croston and Mr. David J. Hough and recognizing their contributions
• Approval of February 10, 2026 meeting minutes

Hennepin Healthcare System Inc. Governing Board

The Governing Board will meet for a special session. The board will hear a presentation from the Co-administrator regarding cost containment and optimization efforts. The remainder of the meeting will be closed to the public under Minn. Stat. Section 383B.917.

• Co-administrator presentation on cost containment and optimization efforts

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will hear a March 2026 budget update and consider routine agreements including a fiber optic collaboration with Wayzata Public Schools and a $69,725 reallocation of Youth at Work funding. The committee will discuss two action items: a proposed increase in the county sales tax to support Hennepin Healthcare System, North Memorial and Target Field, and supplemental appropriations for the 2025 Sheriff’s Office budget.

• Principal agreement with Wayzata Public Schools for fiber optic collaboration (04/07/26-12/31/27)
• Reallocate $69,725 in State FY 2026 Youth at Work funding from Lutheran Social Service to Brooklyn Park EDA
• Negotiated agreement with PFM Financial Advisors LLC for municipal advisory services (05/01/26-04/30/31)
• Agreement with The Minneapolis Foundation for Anti-displacement Community Prosperity Program matching funds (12/01/25-03/31/31)
• Discussion on support for an increase in the county sales tax to support Hennepin Healthcare System, North Memorial and Target Field

The Administration, Operations and Budget Committee reviewed the 2026 budget update and then approved a series of resolutions. It authorized a fiber‑optic partnership with Wayzata Public Schools, reallocated $69,725 of Youth at Work funds, and approved a $1.3 million advisory services contract with PFM Financial Advisors. The committee also approved a revised anti‑displacement program agreement, supported a county sales‑tax increase for health‑care facilities, and authorized supplemental appropriations for the 2025 Sheriff’s Office budget.

• Approved minutes from the March 10, 2026 meeting
• Approved Principal Agreement PR00008306 with Wayzata Public Schools for fiber‑optic collaboration (04/07/26‑12/31/27)
• Approved reallocation of $69,725 Youth at Work funding to Brooklyn Park Economic Development Authority
• Approved Negotiated Agreement PR00008310 with PFM Financial Advisors LLC for advisory services up to $1,300,000 (05/01/26‑04/30/31)
• Approved revised Agreement A2613332 with The Minneapolis Foundation for the Anti‑displacement Community Prosperity Program (04/01/26‑03/31/31)
• Approved resolution supporting a county sales‑tax increase for Hennepin Healthcare System, North Memorial, and Target Field
• Approved supplemental appropriations to amend the 2025 Sheriff’s Office budget

Human Services Committee

The Human Services Committee will vote on four joint powers agreements with the City of Minneapolis to accept HUD Emergency Solutions Grant (ESG) funding for emergency shelter, rapid rehousing, street outreach, and winter warming drop-in centers, totaling $1,023,504. The committee will also consider a routine resolution authorizing human services and public health contracts.

• JPA with Minneapolis for emergency shelter essential services, $100,000 (recv)
• JPA with Minneapolis for rapid rehousing services, $294,373 (recv)
• JPA with Minneapolis for street outreach services, $300,000 (recv)
• JPA with Minneapolis for winter warming drop-in centers, $329,131 (recv)
• Resolution authorizing human services and public health contracts (26-0110)

The Human Services Committee approved the March 10, 2026 meeting minutes. It also approved a Human Services & Public Health resolution and four joint powers agreements with the City of Minneapolis to receive HUD ESG funding for emergency shelter, rapid rehousing, street outreach, and winter warming drop‑in centers, totaling $1,023,504. The committee then returned the resolution to the author for further work.

• Approved March 10, 2026 meeting minutes (consent)
• Approved Human Services & Public Health resolution (consent)
• Approved JPA A2613401 HUD ESG funding for emergency shelter services, $100,000 (consent)
• Approved JPA A2613390 HUD Emergency Solutions Grant for rapid rehousing, $294,373 (consent)
• Approved JPA A2613398 HUD ESG funding for street outreach services, $300,000 (consent)
• Approved JPA A2613402 HUD ESG funding for winter warming drop‑in centers, $329,131 (consent)
• Returned the resolution to author (consent)

Public Works Committee

The Public Works Committee is reviewing several cost-sharing agreements for road and trail projects with local municipalities. The body is also considering a resolution to support the advancement of the METRO J and K transit lines.

• Resolution of support for advancing METRO J Line and METRO K Line into the 2050 Transportation Policy Plan
• Agreement with HNTB Corp (CP 2164000) increasing NTE to $6,392,313.85
• Agreement with SKB Environmental, Inc. for transfer station and transportation services, NTE $1.3 million
• Agreement with ACET, Inc. for multifamily recycling assistance, NTE $583,888
• Budget of $320,000 for Lake Harriet Parkway rehabilitation project (CP 2240800)

The Public Works Committee approved a series of resolutions authorizing road reconstruction, right‑of‑way acquisition, and cost‑sharing agreements with neighboring jurisdictions. It also approved an amendment to a major HNTB Corp contract and a resolution supporting Metro Transit’s METRO J Line and METRO K Line adoption into the 2050 Transportation Policy Plan.

• Approved reconstruction and jurisdictional transfer of University Ave SE & 4th St SE (no county cost) (26-0115)
• Approved acquisition of right‑of‑way for various transportation projects (26-0116)
• Approved cost‑participation agreement with Crystal for CSAH 102 (Douglas Drive) (est. $290,000) (26-0117)
• Approved cost‑participation agreement with Shorewood for CSAH 19 and Shorewood Lane (NTE $186,000) (26-0118)
• Approved cost‑participation agreement with Minnetonka for CSAH 5 (Minnetonka Blvd) (NTE $500,000) (26-0119)
• Approved agreement with Minneapolis Park and Recreation Board for CSAH 66 (Golden Valley Road) (NTE $270,926) (26-0120)
• Approved amendment to HNTB Corp agreement, extending period to 12/31/29 and increasing NTE to $6,392,313.85 (26-0122)
• Approved resolution supporting METRO J Line and METRO K Line adoption into the 2050 Transportation Policy Plan (26-0125)

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will meet to review minutes from March 10, 2026. The body will also consider appointments for the 2026-2028 Corrections Advisory Board.

• 2026-2028 Corrections Advisory Board appointments (Item 26-0129)

The Law, Safety and Justice Committee approved the minutes from the March 10, 2026 meeting. It also approved the 2026‑2028 Corrections Advisory Board appointments resolution (26‑0129) under Minnesota Statute §401.08. Both actions passed with ayes from all six commissioners present.

• Approved March 10, 2026 meeting minutes (motion by Heather Edelson, seconded by Angela Conley)
• Approved 2026‑2028 Corrections Advisory Board appointments resolution 26‑0129 (motion by Kevin Anderson, seconded by Angela Conley)

Health Committee

The Hennepin County Health Committee will consider two routine items: an amendment to a contract with Availity LLC for electronic data interchange services, increasing the not-to-exceed amount by $126,000 to a total of $258,000; and a grant agreement for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant of $1,680,991. The committee will also approve meeting minutes from March 10, 2026.

• Amendment 4 to Agreement A177032 with Availity LLC for electronic data interchange services, increasing NTE by $126,000 to $258,000
• Agreement A2513067 with HRSA for Ryan White HIV/AIDS Program Part A Emergency Relief Project grant, $1,680,991

The committee approved the minutes from the March 10, 2026 meeting. It approved Amendment 4 to Agreement A177032 with Availity LLC, increasing the not‑to‑exceed amount by $126,000 to a total of $258,000. It also approved Agreement A2513067 with HRSA for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant of $1,680,991 for March 1 2026 – Feb 28 2027.

• Approved March 10, 2026 meeting minutes (consent)
• Approved Amendment 4 to Agreement A177032 with Availity LLC, NTE increased by $126,000 to $258,000 (consent)
• Approved Agreement A2513067 with HRSA for Ryan White HIV/AIDS Program Part A Emergency Relief Project grant of $1,680,991 (consent)

Board of Hennepin County Commissioners

The Board of Hennepin County Commissioners will consider a consent agenda including a directive to create a task force studying EMS governance and funding, with findings due in one year and a suspension of a staffing ordinance until December 31, 2027. Other items include a resolution supporting Metro Transit’s METRO J and K lines, numerous public works agreements for road projects, and several grant agreements with the City of Minneapolis. The board will also commend retiring staff and receive claims registers.

• Direct county administrator to convene task force on Hennepin EMS governance and funding; suspend Section VII of Ordinance 9 until 12/31/27
• Resolution supporting Metro Transit’s recommendation to advance METRO J and K Bus Rapid Transit lines
• Agreements for reconstruction of University Avenue SE and 4th Street SE (no county cost)
• Joint powers agreement with Minneapolis for $1,000,000 in emergency rent assistance
• Authorization to acquire right-of-way by direct purchase or condemnation for transportation projects

The Board approved the meeting agenda and the February 12 minutes. It then referred a series of contracts, funding allocations, and service agreements to the Administration, Operations and Budget Committee, Health Committee, Human Services Committee, Public Works Committee, and other standing committees. No final approvals or denials were made.

• Approved agenda (motion by Conley, seconded by Lunde)
• Approved February 12 minutes (motion by Anderson, seconded by Lunde)
• Referred all correspondence and department communications to committees
• Referred $69,725 Youth at Work funding reallocation to committee
• Referred Wayzata Public Schools fiber‑optic agreement to committee
• Referred multiple health service contracts to Health Committee
• Referred several HUD grant agreements to Human Services Committee
• Referred numerous public‑works agreements to Public Works Committee

Hennepin County Regional Railroad Authority

The Authority will meet to approve the agenda and minutes from the February 12, 2026 meeting. The body will also review the claims register for the period ending February 16, 2026.

• Approval of February 12, 2026 meeting minutes
• Review of claims register 26-HCRRA-0005 for period ending February 16, 2026

The Hennepin County Regional Railroad Authority approved its meeting agenda. It also approved the February 12, 2026 meeting minutes. The claims register for the period ending February 16, 2026 was ratified. No other business was taken.

• Agenda approved (unanimous aye)
• February 12, 2026 minutes approved (unanimous aye)
• Claims register for period ending Feb 16, 2026 ratified (unanimous aye)

HHS Quality, Safety, Audit and Compliance Committee

HHS Finance and Operations Committee

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will review minutes from a February meeting and consider two routine items: a contract amendment for residential treatment programming and a cooperative agreement for auto theft collaboration.

• Review minutes from February 5, 2026 meeting
• Amendment to contract PR00005858 with RS Eden for treatment programming
• Cooperative agreement with Edina, Minnetonka, and St. Louis Park for auto theft collaboration

The committee approved the minutes from the February 5, 2026 meeting. It revised amendment 2 to agreement PR00005858 with RS Eden and approved amendment 2 to agreement PR00005182 with RS Eden, both updating 2026 budget line items. The committee also approved the auto‑theft collaboration cooperative agreement (JPA A2613364) with the cities of Edina, Minnetonka, and St. Louis Park for 2026‑2028.

• Approved February 5, 2026 meeting minutes (all present voted aye)
• Revised amendment 2 to agreement PR00005858 with RS Eden – budget line changes (all present voted aye)
• Approved amendment 2 to agreement PR00005182 with RS Eden – budget line changes (all present voted aye)
• Approved auto‑theft collaboration cooperative agreement (JPA A2613364) with Edina, Minnetonka, St. Louis Park for 2026‑2028 (all present voted aye)

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority is meeting to discuss land transfers and budget adjustments. The body will review several consulting agreements and a supplemental appropriation for the Small Business Recovery Fund.

• Conveyance of Tract L and temporary lease of Tract O of the Lake & Hiawatha Redevelopment Project to Metropolitan Council
• Transfer of $813,418 in budget authority from Capital Project 1011473 to Capital Project 1012259
• Consulting agreements with Sigma Consulting and Training and Small Business Dreambuilders not to exceed $60,000
• Agreement with Ramsey County Housing and Redevelopment Authority to receive $20,000
• Supplemental appropriation and interfund transfers for the Small Business Recovery Fund

The Hennepin County Housing and Redevelopment Authority adopted five resolutions at its March 10, 2026 meeting. The resolutions approve a $20,000 agreement with Ramsey County, authorize conveyance of Tract L and a temporary lease of Tract O of the Lake & Hiawatha Redevelopment Project to the Metropolitan Council, and reallocate $813,418 to a new capital project while closing the prior one. They also approve $60,000 of consulting services with Sigma Consulting and Small Business Dreambuilders and a supplemental appropriation with inter‑fund cash transfers for the Small Business Recovery Fund.

• Adopted $20,000 agreement with Ramsey County (26-HCHRA-0004)
• Adopted conveyance of Tract L and temporary lease of Tract O to Metropolitan Council (26-HCHRA-0005)
• Adopted transfer of $813,418 to Capital Project 1012259 and closure of Project 1011473 (26-HCHRA-0006)
• Adopted $60,000 consulting agreements with Sigma Consulting and Small Business Dreambuilders (26-HCHRA-0007)
• Adopted supplemental appropriation and inter‑fund transfers for Small Business Recovery Fund (26-HCHRA-0008)

Public Works Committee

The Public Works Committee is meeting to review several agreements, including a cost-sharing project for road maintenance and fuel delivery services. The body will also discuss grants for food rescue programs.

• Agreement with Brooklyn Center for CSAH 57 (Humboldt Avenue) maintenance, estimated county cost $2,835,000
• Agreement with Beaudry Oil & Service, Inc. for Energy Center fuel delivery services, estimated not to exceed $2 million
• Food rescue grants for periods between 04/01/26 and 09/30/27, total combined not to exceed $300,000

The committee approved the February 5, 2026 meeting minutes. It approved a $2,835,000 cost‑participation and maintenance agreement with Brooklyn Center for CSAH 57 (Humboldt Avenue). It approved a fuel‑delivery agreement with Beaudry Oil & Service, Inc. for the Energy Center, estimated up to $2 million. It also approved food‑rescue grant agreements totaling up to $300,000 for the 2026‑27 periods.

• Approved February 5, 2026 meeting minutes (consent)
• Approved Brooklyn Center agreement for CSAH 57, estimated county cost $2,835,000 (consent)
• Approved Beaudry Oil & Service fuel delivery agreement for Energy Center, NTE $2 million (consent)
• Approved food rescue grant agreements, total combined NTE $300,000 (consent)

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will consider revisions to county human resources rules and a $5 million contract increase with the University of Minnesota. Other actions include a public hearing on the 2026 HUD Annual Action Plan, small business penalty relief for late license renewals, and a one-time property tax penalty abatement for hardship. The committee will also amend the capital budget for Southdale Library public art and approve various contract extensions.

• 26-0076: Revision to Hennepin County Human Resources Rules (HR Rule 12.1)
• 26-0077: Amendment to increase U of M contract by $5M to $9.5M total, extending to 2031
• 26-0094: Establish public hearing on HUD 2026 Annual Action Plan on April 21, 2026
• 26-0095: Support small business relief by waiving penalties for late license renewals
• 26-0096: Authorize one-time abatement of property tax penalty in 2026 upon hardship application

The Administration, Operations and Budget Committee approved a series of consent‑agenda resolutions, including a $5 million amendment to the University of Minnesota services agreement. It also recognized a $406,500 reduction in the Southdale Library capital budget for public art and increased funding for opioid response consulting and workforce programs. Additional actions approved small‑business license fee relief, a one‑time property‑tax penalty abatement, and a public hearing on the HUD 2026 Action Plan.

• Approved $5,000,000 increase to University of Minnesota services contract (26-0077)
• Approved $406,500 reduction to Southdale Library Replacement capital budget (26-0070)
• Approved $170,000 increase to opioid response communications consulting (26-0072)
• Approved $30,000 increase to Workforce Innovation and Opportunity Act grant funding (26-0074)
• Approved $213,721 funding for Benefits Cliff and Youth Employment Services contracts (26-0075)
• Approved public hearing on HUD 2026 Annual Action Plan (26-0094)
• Approved small‑business license renewal penalty waiver (26-0095)
• Approved one‑time property‑tax penalty abatement for hardship cases (26-0096)

Human Services Committee

The Human Services Committee will consider a $1,000,000 joint powers agreement with the City of Minneapolis for emergency rent assistance. The body will also review provider contracts and an amendment to the Homework Starts with Home work plan.

• JPA A2613381 with City of Minneapolis for emergency rent assistance: $1,000,000 (recv)
• Amd 1 to Agmt A2513028 with MN Housing Finance Agency for Homework Starts with Home (HSWH) Work Plan
• Resolution 26-0080 regarding Human Services & Public Health contracts and amendments

The Human Services Committee approved the minutes from the February 5, 2026 meeting. It also approved a Human Services & Public Health resolution (item 26‑0080). The committee approved an amendment to agreement A2513028 with the Minnesota Housing Finance Agency and a joint powers agreement providing $1 million for emergency rent assistance with the City of Minneapolis.

• Approved February 5, 2026 meeting minutes (consent)
• Approved Human Services & Public Health resolution (26‑0080) (consent)
• Approved Amendment 1 to Agreement A2513028 with MN Housing Finance Agency (26‑0092) (consent)
• Approved Joint Powers Agreement A2613381 with City of Minneapolis for $1 million emergency rent assistance (03/01/26‑12/31/26) (consent)

Health Committee

The Health Committee is meeting to consider amendments to the Emergency Medical Services (EMS) staffing ordinance. The body will also review a contract amendment for health encyclopedia access for Hennepin Health members.

• Proposed amendments to Hennepin County Ordinance 9 regarding EMS staffing and definitions
• Amendment 3 to agreement PR00000924 with Mercury Healthcare, Inc. (WebMD Ignite) to increase total NTE to $183,920

The committee approved the February 5, 2026 meeting minutes. It adopted an amendment to Agreement PR00000924 with Mercury Healthcare, extending the end date to 03/31/27 and increasing the NTE by $23,155 to $183,920. The committee also adopted amendments to Hennepin County Ordinance 9 (EMS) Section VII, Subsection 1, updated definitions, and directed the county administrator to form a task force to study EMS governance and funding, continuing the suspension of the staffing provision until no later than 12/31/27.

• Approved February 5, 2026 meeting minutes
• Approved amendment to Mercury Healthcare contract, extending end date to 03/31/27 and raising NTE by $23,155 to $183,920
• Adopted amendments to EMS Ordinance 9, Section VII, Subsection 1 and updated definitions
• Directed administrator to convene EMS governance and funding task force; continued suspension of staffing provision until 12/31/27

Hennepin County Regional Railroad Authority

The Hennepin County Regional Railroad Authority will vote on approving two five-year lease agreements: one with Excelsior Mill LLC for property in Excelsior at $3,518 per year, and one with Bearpath Golf & Country Club LP for property in Eden Prairie at $5,596 per year. The meeting also includes approval of the agenda, prior meeting minutes, and a claims register.

• Approve lease with Excelsior Mill LLC for HCRRA property in Excelsior, 5 years starting 03/10/26, $3,518 annually
• Approve lease with Bearpath Golf & Country Club LP for HCRRA property in Eden Prairie, 5 years starting 03/01/26, $5,596 annually
• Claims register to be reviewed
• Meeting minutes from January 27, 2026 for approval

The Hennepin County Regional Railroad Authority approved its agenda and the minutes from the January 27, 2026 meeting. It adopted Lease Agreement A2613352 with Excelsior Mill LLC to rent HCRRA property in Excelsior from March 10, 2026 to March 9, 2031 for $3,518. It also adopted Lease Agreement A2613353 with Bearpath Golf & Country Club LP to rent HCRRA property in Eden Prairie from March 1, 2026 to February 28, 2031 for $5,596. No other business was taken.

• Agenda approved (unanimous)
• January 27, 2026 minutes approved (unanimous)
• Adopted Lease A2613352 with Excelsior Mill LLC ($3,518)
• Adopted Lease A2613353 with Bearpath Golf & Country Club LP ($5,596)

Board of Hennepin County Commissioners

The Hennepin County Board will consider a $2,550,000 emergency rental assistance agreement with the Minnesota Department of Human Services. It will also act on budget adjustments, contract extensions, and ordinance amendments affecting public services and infrastructure. Additional items include public art funding changes for the Southdale Library Replacement and a cost‑participation agreement for Humboldt Avenue reconstruction.

• Approve $2,550,000 emergency rental assistance agreement (A2513168) with MN DHS for 2026
• Reduce Southdale Library Replacement capital project by $406,500 for public art (26-0070)
• Increase NTE for opioid response communications consulting to $226,512 (26-0072)
• Approve cost participation and maintenance agreement for Humboldt Avenue (CSAH 57) with estimated county cost $2,835,000 (26-0083)
• Adopt proposed amendments to Hennepin County Ordinance 9 – Emergency Medical Services staffing (26-0079)

Commissioners approved the meeting agenda and the January 27 minutes. The board referred a series of correspondence, contract amendments, and a $406,500 reduction to the Southdale Library capital project to the appropriate committees. All actions were approved by the commissioners present.

• Approved agenda (all present commissioners voted aye)
• Approved January 27 minutes (all present commissioners voted aye)
• Referred all listed correspondence to administration (all present commissioners voted aye)
• Referred Southdale Library public‑art budget amendment ($406,500 reduction) to the Administration, Operations and Budget Committee
• Referred multiple golf‑center agreements to the Administration, Operations and Budget Committee
• Referred opioid‑response consulting amendment ($170,000 increase) to the Administration, Operations and Budget Committee
• Referred workforce development designation request to the Administration, Operations and Budget Committee
• Referred several contract amendments (e.g., WIOA grant, benefits cliff, HR rules) to the Administration, Operations and Budget Committee

Hennepin Healthcare System Inc. Governing Board

The Hennepin Healthcare System Governing Board will vote on several governance items, including the appointment of the HHRI Board of Directors and the creation of new operational and retirement assets committees. It will also adopt the HHS Endowment Policy and the Institutional and Endowment Investment Policy Statement, and approve the 2026‑2027 Performance Improvement Plan. Additional agenda items cover medical staff appointments, compliance workplans, a financial forecast discussion, and a closed‑session legal matter.

• Approve the Hennepin Healthcare Research Institute (HHRI) Board of Directors (26‑HHS‑0014)
• Approve establishment and charter of the Operational Assets Committee (26‑HHS‑0006, 26‑HHS‑0007)
• Approve establishment and charter of the Retirement Assets Committee (26‑HHS‑0008R1, 26‑HHS‑0009)
• Approve the HHS Endowment Policy and Institutional and Endowment Investment Policy Statement (26‑HHS‑0010)
• Approve the HHS 2026‑2027 Performance Improvement Plan (26‑HHS‑0012)

Resident Services Committee

The Resident Services Committee will consider appointing members to the 2026 Hennepin County Special Board of Appeal and Equalization and authorizing the rates of compensation for those members. This is a routine administrative item.

• Appointment of 2026 Special Board of Appeal and Equalization members and authorization of their compensation rates

The Resident Services Committee approved the minutes from the October 21, 2025 meeting. It also approved, by consent, the appointment of the 2026 Hennepin County Special Board of Appeal and Equalization and authorized the rates of compensation for its members. No further business was taken.

• Approved October 21, 2025 meeting minutes
• Approved appointment of 2026 Special Board of Appeal and Equalization and authorized member compensation rates

Public Works Committee

The Public Works Committee will discuss a plan to reinvent the solid waste system and review updates to cost participation and maintenance policies for road and bridge projects. The body is also considering several engineering agreements and road improvement contracts.

• Agreement with Alliant Engineering Inc for Minnetonka Blvd design, not to exceed $3,500,000
• Work Order with Houston Engineering, Inc for CSAH 10 design, not to exceed $594,184
• 2025 fall ERF grant agreements totaling not to exceed $2,252,887
• Agreement with MnDOT and City of Minneapolis for TH 55 and CSAH 46 improvements, estimated cost $25,000
• Reaffirming County’s Plan to Reinvent the Solid Waste System

The committee approved the January 13, 2026 meeting minutes. It also approved a resolution reaffirming the county’s solid‑waste system plan. Eight additional resolutions covering road improvement agreements, design contracts, grant funding and policy updates were approved by consent. All votes were unanimous among the six present commissioners, with Commissioner Goettel absent.

• Approved January 13, 2026 meeting minutes (consent)
• Approved reaffirming County’s Plan to Reinvent the Solid Waste System (consent)
• Approved Neg Agmt PW 01-40-26 with MnDOT and City of Minneapolis for TH 55 and CSAH 46 improvements, est. cost $25,000 (consent)
• Approved Agmt PW 06-40-26 with MnDOT for reimbursement of Trunk Highway 12 detour on CSAH 101, est. $2,601.42 (consent)
• Approved Amendment 1 to Agmt PR00006562 with Alliant Engineering for Minnetonka Blvd design, NTE $3,500,000 (consent)
• Approved Work Order PR00007220 with Houston Engineering for CSAH 10 design, NTE $594,184 (consent)
• Approved 2025 fall ERF grant agreements, combined NTE $2,252,887 (consent)
• Approved updates to Cost Participation and Maintenance Policies with partner agencies (consent)

Intergovernmental Committee

The Intergovernmental Committee will review and discuss a draft 2026 Federal Legislative Platform. The agenda also includes approval of minutes from the November 13, 2025 meeting. No other substantive business is listed.

• 26-0061: 2026 Federal Legislative Platform (DRAFT)

Law, Safety and Justice Committee

The committee will approve minutes from January 13, 2026, and consider two new business items: a joint powers agreement for the human trafficking task force and a $1.86 million amendment to extend the computer-aided dispatch system contract through 2029.

• Joint Powers Agreement with Bureau of Criminal Apprehension for MN Human Trafficking Investigators Task Force, 02/01/26-01/31/31
• Amendment 2 to agreement with TriTech Software Systems for integrated computer-aided dispatch system, increase NTE by $1,862,525.45 to $7,606,528, extend end date to 10/01/29

The committee approved the minutes from the January 13, 2026 meeting. It moved to progress the Human Trafficking Investigators Task Force resolution to the February 12 Board meeting. It also approved an amendment to the TriTech Software Systems dispatch system agreement, extending the contract to 10/01/29 and raising the not‑to‑exceed amount by $1,862,525.45.

• Approved January 13, 2026 meeting minutes
• Resolved to progress JPA A2613348 Human Trafficking Task Force resolution to Feb 12 Board meeting
• Approved Amendment 2 to Agreement A176977 with TriTech Software Systems, extending end date to 10/01/29 and increasing NTE by $1,862,525.45

Human Services Committee

The Human Services Committee is meeting to approve minutes from January 13, 2026. The body will consider a resolution regarding Human Services & Public Health contracts and an amendment to a joint powers agreement with the City of Bloomington.

• Resolution 26-0037 regarding Human Services & Public Health contracts and amendments
• Amendment 2 to JPA A2211212 with the City of Bloomington for the Restorative Court program (06/01/22-12/31/26)

The Human Services Committee approved the minutes from the January 13, 2026 meeting. It also approved a Human Services & Public Health resolution covering contracts and amendments (item 2602, 26-0037). Additionally, the committee approved Amendment 2 to JPA A2211212 with the City of Bloomington to continue the Restorative Court program through December 31, 2026. All approvals were made by consent.

• Approved January 13, 2026 meeting minutes (consent)
• Approved Human Services & Public Health resolution, contracts and amendments (2602, 26-0037) (consent)
• Approved Amendment 2 to JPA A2211212 with City of Bloomington to continue Restorative Court program (26-0038) (consent)

Health Committee

The Health Committee will hold a public hearing on proposed revisions to Ordinance 9, which governs Emergency Medical Services staffing requirements. The committee will also consider approving minutes from its January 13, 2026 meeting.

• Public hearing on Section VII, Subsection 1 of Ordinance 9 – Emergency Medical Services staffing requirement
• Consideration of Ordinance 9 with proposed revisions dated January 16, 2026
• Approval of January 13, 2026 meeting minutes

The committee approved the January 13, 2026 meeting minutes with a 5‑0 vote. Commissioners voted to open a public hearing on the staffing requirement of Ordinance 9 – Emergency Medical Services. After testimony, the committee approved closing the public‑hearing portion of the meeting.

• Approved January 13, 2026 meeting minutes (5‑0)
• Opened public hearing on EMS staffing requirement (Ordinance 9) (approved)
• Closed public hearing portion of the meeting (approved)

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will hear a presentation from the Metropolitan Mosquito Control District and vote on two routine contracts: a $30,000 digital readiness training agreement with Senior Community Services and a $265,440 amendment to a $5.5 million enterprise telecom services contract with Qwest Corporation.

• Presentation by Metropolitan Mosquito Control District on 2026 Hennepin County update
• Approval of January 13, 2026 meeting minutes
• Agreement PR00007893 with Senior Community Services for digital readiness training, $30,000, 02/01/26-01/31/27
• Amendment 2 to Agreement PR00004417 with Qwest Corporation for telecom services, increasing NTE by $265,440 to new total $5,564,440, extending to 02/28/27

The committee approved the January 13, 2026 meeting minutes. It denied the Senior Community Services digital‑readiness training agreement (NTE $30,000). It approved, by consent, an amendment to the Qwest Corporation telecommunications agreement that raises the contract by $265,440 to a total of $5,564,440.

• Approved Jan 13, 2026 minutes (motion by Kevin Anderson, seconded by Heather Edelson)
• Denied Senior Community Services digital‑readiness training agreement PR00007893 (moved by Irene Fernando, seconded by Heather Edelson; 1 Nay)
• Approved amendment to Qwest Corp. agreement PR00004417, increasing NTE by $265,440 to $5,564,440 (motion by Debbie Goettel, seconded by Angela Conley; consent)

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority will consider a single substantive item: accepting a $99,600 Impact Fund award from the Minnesota Housing Finance Agency for the Healthy Homes Assistance Project. The rest of the agenda consists of routine approval of previous meeting minutes and the claims register.

• Negotiated agreement with MN Housing Finance Agency for $99,600 Impact Fund award for Healthy Homes Assistance Project, covering April 1, 2026 through March 31, 2029

The Hennepin County Housing and Redevelopment Authority approved its agenda and the minutes from the January 13, 2026 meeting. It then adopted a resolution to accept a $99,600 Impact Fund award from the Minnesota Housing Finance Agency for the Healthy Homes Assistance Project (04/01/26‑03/31/29). All actions were approved unanimously by the five commissioners present.

• Approved agenda (unanimous)
• Approved January 13, 2026 minutes (unanimous)
• Adopted resolution to accept $99,600 Impact Fund award for Healthy Homes Assistance Project (5‑0)

HHS Finance and Operations Committee

Hennepin County Regional Railroad Authority

The Hennepin County Regional Railroad Authority will approve a lease assignment for property in Minnetonka and review meeting minutes from January 6, 2026.

• Approval of January 6, 2026 meeting minutes
• Assignment of Lease A2110961 to UP MINCO, LLC
• Review of Claims Register

The Hennepin County Regional Railroad Authority approved its agenda and the minutes from the January 6, 2026 meeting. It then adopted a resolution consenting to Minnetonka Industrial Portfolio, LLC assigning Lease Agreement A2110961 to UP MINCO, LLC for rental of HCRRA property in Minnetonka. No other business was taken.

• Approved agenda (unanimous aye)
• Approved January 6, 2026 meeting minutes (unanimous aye)
• Adopted resolution to consent lease assignment to UP MINCO (unanimous aye)

Board of Hennepin County Commissioners

The Board of Hennepin County Commissioners will review several high-value construction and service contracts. The meeting includes decisions on public health priorities, board appointments, and road improvements.

• Contract award of $6,926,435 to Reiling Construction Co., Inc. for City Hall & Public Safety Facility Jail Finishes & Upgrades
• Contract for accessibility improvements along various county roads with Ti-Zack Concrete, LLC for $994,002.99
• Lead Hazard Reduction Grant funding from HUD in the amount of $7,750,000 (received)
• Amendment to TriTech Software Systems agreement for computer aided dispatch system increasing NTE by $1,862,525.45
• Resolution designating Gun Violence as a Public Health Priority in Hennepin County

The Board adopted the items on the consent agenda, approving multiple contracts and amendments. It formally designated gun violence as a public health priority in Hennepin County. The adoptions also included law‑enforcement equipment purchase, child‑abuse services agreements, and transportation infrastructure projects.

• Adopted IGNITE contracts agreements (total NTE $51,600)
• Adopted purchase of law‑enforcement and terrorism prevention equipment with Three Rivers Park District (NTE $9,990)
• Adopted designation of gun violence as a public health priority
• Adopted amendment to Children’s Law Center agreement (NTE $701,868)
• Adopted amendment to CornerHouse Interagency Child Abuse Evaluation Center agreement (new NTE $40,647)
• Adopted bridge replacement agreement with Eden Prairie and regional railroad authority (estimated receipt $85,000)
• Adopted signal and accessibility upgrades agreement with MnDOT (estimated county cost $260,000)

HHS Quality, Safety, Audit and Compliance Committee

The HHS Quality, Safety, Audit and Compliance Committee will vote on the 2026-2027 Performance Improvement Plan in open session. It will then close the meeting under state law to receive compliance and privacy close-out reports and approve workplans for 2026-2027. The committee will also discuss updates to the Quality and Safety Management Committee charter and a corrective action report.

• Approve HHS 2026-2027 Performance Improvement Plan
• Closed session under Minn. Stat. Section 383B.917 for compliance and privacy reports and workplans
• Receive Compliance and Privacy 2025 close-out reports; approve 2026-2027 workplans
• Discussion of Quality and Safety Management Committee charter updates
• Discussion of HHS Compliance Corrective Action Report

Health Committee

The Health Committee will consider the minutes from its December 2 2025 meeting. It will also review and receive a funding agreement (A2211546) with the Minnesota Department of Health that provides a $1,319,300 grant to the NorthPoint Health & Wellness Federally Qualified Health Center for the 2026 calendar year.

• Review December 2 2025 meeting minutes
• Funding agreement A2211546 with MN Dept of Health: $1,319,300 grant to NorthPoint Health & Wellness FQHC for 01/01/26‑12/31/26

Human Services Committee

The Human Services Committee is meeting to review a resolution regarding public health contracts and amendments to service agreements. The body will consider funding for city shelter operations and an extension for refugee family services.

• JPA A2513323 with City of Mpls for Shelter Operations Program funding: $1,270,000
• Amendment 4 to Agmt A2211416 with MN DHS for refugee family services: increase of $286,595
• Human Services & Public Health resolution 26-0029 regarding provider contracts

Hennepin Healthcare System Inc. Governing Board

The Governing Board will meet to approve the agenda and name co-administrators for Hennepin Healthcare Systems, Inc. The board will then move into a closed session to discuss potential litigation.

• Naming of co-administrators for Hennepin Healthcare Systems, Inc. (Item 2.A. 26-HHS-0004)
• Closed session discussion regarding potential litigation

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will consider two routine contract amendments. The first amends a contract with Children's Law Center of Minnesota for legal representation of legacy youths, increasing the total to $701,868. The second amends a contract with CornerHouse for child abuse evaluations, increasing funding by $15,140 to $40,647.

• Amendment with Children's Law Center of Minnesota for legacy youth legal representation, term extended to Feb 29, 2028, amount increased to $701,868
• Amendment with CornerHouse Interagency Child Abuse Evaluation Center for child and vulnerable adult interviews, term extended to Dec 31, 2026, amount increased to $40,647

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority will approve the agenda, review minutes from December 11, 2025, and consider new business items including the 2026 organizational structure and meeting schedule.

• Approval of the agenda
• Review of December 11, 2025 meeting minutes
• Adoption of 2026 organizational structure (26-HCHRA-0001)
• Adoption of 2026 meeting schedule (26-HCHRA-0002)
• Claims register review