MEETING OF THE EQUITY ADVISORY COMMITTEE
Tuesday, November 17, 2020
Metropolitan Council, Hosted on WebEx Events | 6:00 PM
 
Public Participation
•       Register for this event
•       To join by phone: 1-855-282-6330, access code: 146 622 5989
•       If you have comments about a matter not on the agenda, email: Mitzi.kennedy@metc.state.mn.us
Notice
NOTICE:  In response to the COVID-19 pandemic, members of this committee will participate in this meeting via telephone or other electronic means, and this Metropolitan Council meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. Though we are unable to take verbal comments at this meeting, you may email us at Mitzi.kennedy@metc.state.mn.us. We will respond to your comments in a timely manner.
 

Agenda

 
I.              Call to Order
 
II.             Roll Call
 
III.           Approval of Agenda
 
IV.          Approval of Minutes
 
V.            Equity Advisory Committee’s 2020 Work (6:10 pm – 6:30 pm)
Nelima Sitati Munene, EAC Co-chair and Council-Member Francisco Gonzalez, EAC Co-chair | Leah Goldstein Moses, EAC Committee member

Goal/Desired Outcome: Discussion Item: Committee will continue working on the sub-committee process. Goldstein Moses will update Committee on process improvement,  the recommendations process and guidance for the sub-committee structure.
 
VI.          Network Next Update (6:30 pm – 7:00 pm)
Katie Roth, Assistant Director, BRT Projects, Metro Transit | Robin Caufman, Director of Administration, Metro Transit
 
Goal/Desired Outcome: Discussion Item: Continuing collaboration with Transit unit about Engagement plans for Network Next and general Engagement Plans.
 
VII.        EAC 2021 Work Plan Prep (7:00 pm – 7:25 pm)
Mitzi Kennedy, Equity Manager, Office of Equal Opportunity
 
Goal/Desired Outcome: Discussion Item: High level overview of Council Divisional Equity Goals in preparation for the 2021 EAC work plan.
 
VIII.      Metro Transit Equity Goals (7:25 pm – 7:55 pm)
Lesley Kandaras, Chief of Staff, Metro Transit
 
Goal/Desired Outcome: Discussion with Metro Transit regarding their Equity Goals, with goal of collaboration and input from Committee.
 
IX.          Announcements (7:55 pm – 8:00 pm)
a.     Staff / member updates and discussion
 
X.            Adjournment (8:00pm)