Management Committee Meeting

Special Meeting
September 22, 2021 | 2:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

August 25, 2021, of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2021-232 SW: Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110 (IBEW) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call
  2. 2021-238 SW: Voluntary Vision Insurance Plan, Contract 21P083 (Terri Bopp, HR Benefits, Manager, 651-602-1370) Roll Call
  3. 2021-227 JT SW: Third Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) non consent, roll call
  4. 2021-243 JTPFAS Legal Services Contract, Contract 21P096 (Daniel Abelson, 651-602-1713; David Brown, 651-602-1072) Presentation Roll Call

V.

INFORMATION

  1. Business Engagement Survey Results and Action Plan (Ashanti Payne, Assistant Director, Office of Equal Opportunity, 612-349-7660 and Thomas Mebrahtu, EO Consultant, Engagement and Development/OEO, 612-349-7695) Presentation

VI.

ADJOURNMENT

 
 
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
 

Committee information

Management Committee

Committee contact:

Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411