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
July 10, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2019-187 JT: 2019 Unified Budget Amendment – Transportation 2nd Qtr. (Heather Aagesen-Huebner, Director, CD and MTS Admin, 651-602-1728; Ed Petrie, Director, Metro Transit Finance, 612-349-7624) |
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2. |
2019-188: Well@Work Clinic Contract (Terri Bopp, HR Manager, Benefits, 651-602-1370) |
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3. |
2019-196: Labor Agreement with the International Union of Pipefitters Union, Local Union No. 455 AFL-CIO (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) |
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4. |
2019-200: Internal Loans for Cashflow of Environmental Services Capital Funds (Richard Koop, Senior Manager, Treasury 651-602-1629) |
V.
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INFORMATION
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1. |
2020 Proposed Regional Administration Budget (Mary Bogie, Deputy Regional Administrator, 651-602-1359) |
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2. |
| Litigation Review (closed session) |
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| Motion to close meeting to the public |
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Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105)
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Lakes and Park Alliance of Minneapolis v. Federal Transit Administration, and Metropolitan Council |
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Metropolitan Council v. Intrepid Holdings, LLP |
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Thomas Ruffenach v. Metropolitan Council (BMS) |
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Thomas Ruffenach v. Metropolitan Council |
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Barry Segal v. Metropolitan Council |
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Stephanie Sims v. Met Council |
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Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council |
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Metropolitan Council v. Ziegler, Inc., et al. |
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Shanna Sorman v. Metro Council HRA |
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Rahhal Hamimoune v. Metro HRA and Tammy Prigge |
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VI.
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ADJOURNMENT
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