Wednesday | March 25, 2020
Robert Street Chambers | 3:00 PM
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Management Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Management Committee members will participate in this meeting via telephone or other electronic means and the Management Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. Members of the public may monitor this meeting by using this call-in number (844) 467-8043 and Passcode 7980379.
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA (Roll Call)
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III.
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APPROVAL OF MINUTES
March 11, 2020 of the regular meeting of the Management Committee (Roll Call) |
IV.
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BUSINESS
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1. |
2020-111: 2019 Salary Adjustments for the Regional Administrator and General Counsel (Marcy Syman, Director of Human Resources, 651-602-1417) (Roll Call) |
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2. |
2020-103: Legal Contract for Risk Management Workers’ Compensation Claims (Debra Driver, Workers Compensation Claims Supervisor, 651-602-1784) (Roll Call) |
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3. |
2020-87 SW: 2020 Authorized Financial Institutions for Certificate of Deposit Program (Rich Koop, Senior Manager, Treasury, 651-602-1629) (Roll Call) |
V.
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INFORMATION
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| |
1. |
No Information Items |
VI.
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ADJOURNMENT
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JT Joint business item; presented at two or more committees prior to being presented at Council
SW Action taken by Committee and Council the same week
* Additional materials included for items on published agenda
** Additional business item added following publication of agenda
*** Backup materials available at the meeting