Management Committee Meeting

Regular Meeting
January 24, 2024 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Amended Agenda

Call to Order

  1. Approval of the Amended Agenda
  2. Approval of January 10, 2024 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. No items

Information

  1. Business Continuity Program Update (Kathy Matter, (she/her/hers), Business Continuity Program Manager, Business Continuity, 651-602-1653)
  2. Data Practices Office Updates (Kathryn Olson, (she/her/hers), Head of Data Practices, 651-602-1751; Nisha West, she/her/hers, Data Practices Specialist, 651-602-1807)
  3. Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (closed session)
  4. Litigation Review (closed session)
    • Stairstep Foundation v. State of Minnesota, et. al
    • Michael Janish v. Metropolitan Council, et. al
    • Rice Lake Construction Group v. Metropolitan Council
    • Angela Gibson v. Metro HRA
    • Timmy Webber v. Metropolitan Council
    • Zina Baker v. Metropolitan Council

Adjournment

Additional Notes:
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b); Minneapolis Star and Tribune Co. v. Housing and Redevelopment Authority for the City of Minneapolis, 310 Minn. 313, 251 N.W.2d 620 (Minn. 1976); and Star Tribune v. Board of Education, Special School District No. 1, 507 N.W.2d 869 (Minn. Ct. App. 1993) which permit public bodies to close meetings to discuss attorney-client privileged matters.
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411