MEETING OF THE EQUITY ADVISORY COMMITTEE

Tuesday, June 16, 2020
WebEx | 6:00 PM
Call-in number: 1-855-282-6330
Conference Code Number: 969-720-749

Passcode: 984-677-63

NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Equity Advisory Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Equity Advisory Committee members will participate in this meeting by electronic means and the Equity Advisory Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. Members of the public may monitor this meeting by using this call-in number: 1-855-282-6330; meeting code: 969-720-749; passcode: 984-677-63. If you have comments about a matter on the agenda, please submit via email to [email protected]

Agenda

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Discussion with Chair Zelle

Metropolitan Council Chair Charlie Zelle

V. Disadvantaged Business Enterprise Program Triennial Goal Setting

Elaine Ogilvie, Supervisor of Small Business Programs; Ashanti Payne, Assistant Director, Office of Equal Opportunity

  Metropolitan Council Triennial DBE Goal Overview Presentation
  EPA Triennial DBE Goal FFY 2021-2023
  FTA Triennial DBE Goal FFY 2021 2023
FAQs 2021 - 2023 Triennial
FAQs 2021 - 2023 EPA Triennial

VI. Discuss the Committee’s 2020 Work

Co-chairs Nelima Sitati Munene and Francisco Gonzalez

Equity Advisory Committee 2020 Work Plan