Metropolitan Council Meeting

Regular Meeting
October 10, 2018 | 9:34 a.m.
Minutes (PDF)


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 meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory 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

September 26, 2018 Metropolitan Council Meeting
 

IV.       PUBLIC INVITATION

Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).
 

V.        BUSINESS

 

VI.       CONSENT AGENDA

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
  1. 2018-257   Intergovernmental Agreements with the Cities of Loretto, Independence, and Medina (Jeannine Clancy 651-602-1210)
  2. 2018-252   Technology Governance Policy (Dave Hinrichs 651-602-1443, Kevin Ely 651-602-1493)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports

B. Environment
  1. 2018-256   Metro Plant Solids Management Improvements Facility Plan (Jeannine Clancy 651-602-1210)
C. Management—Report on Consent Agenda                                  

D. Transportation
  1. 2018-254   Maple Grove Service Agreement (Ed Petrie 612-349-7624)

VIII.     OTHER BUSINESS

  1. Information Item: Overview of Riverview Locally Preferred Alternative and TPP Amendment (Cole Hiniker 651-602-1748)
  2. Information Item: 2020 Census: Metropolitan Council’s Partnership with the Census Bureau (Todd Graham 651-602-1322) presentation #2
  3. Information Item: Transit Investment Report (Nick Thompson 651-602-1754)
  4. Information Item: 2019 Capital Program (Mary Bogie 651-602-1359)

IX.       REPORTS

  1. Council Members
  2. Chair
  3. Regional Administrator
  4. General Counsel

X.        ADJOURNMENT
 

JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting  
 

Committee information

Metropolitan Council

Committee contact:
Liz Sund
651.602.1390