Wednesday | January 22, 2020
Robert 1A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
December 11, 2019 of the regular meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2020-26 JT SW: Budget Amendment 2020 (Stewart McMullan, Director of Budget, 651-602-1374) |
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2. |
2020-13 SW: Internal Loan for Cashflow of Parks Capital Funds (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
V.
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INFORMATION
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1. |
INFO: 2020 Work Plan (Mary Bogie, Deputy Regional Administrator and CFO, 651-602-1359) Final 2019 |
| Motion to close meeting to the public |
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2. |
Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105)
Metropolitan Council v. Ziegler, Inc., et al.
Barry Segal v. Metropolitan Council
Betty Sturm and Darlene Smith v. Metropolitan Council
Stephanie Sims v. Met Council
Thomas Ruffenach v. Metropolitan Council
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
Jurand Enterprises, LLC and American Furniture Liquidation Center, Inc. v Metropolitan Council, Hennepin County, Hennepin County Regional Railroad Authority, State of Minnesota by its Commissioner of Transportation, and City of Brooklyn Park
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| Motion to reopen meeting to the public |
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
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.