I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	MOTION TO CLOSE MEETING TO THE PUBLIC
V.	BUSINESS (in closed meeting)
		Discussion of Attorney-Client Privileged Matters and Litigation Issues Regarding:   State of MN, et al. v. 3M Metropolitan Council v. Duke Realty Kimberly Perkins v. Metropolitan Council Lakes and Park Alliance of Minneapolis v. Federal Transit Administration, et al. State Farm, et al. v. Metropolitan Council (No Fault) Metropolitan Council v. Rasior Ltd, et al. Robert Burks v. Metropolitan Council Beverly Brown v. Metropolitan Council Erica Frizzell-Nelson v. Metropolitan Council KSTP-TV Data Practice Challenge (Minn. Stat. § 13.085) Reliakor Services Inc. v. Metropolitan Council Metropolitan Council v. Jacobs US LLC Michael Flowers v. Metropolitan Council Robert Peterson v. Officer Michael Koop, et al. Metropolitan Council v. VC Park LLC, et al. DPPA Lawsuits
	B.	Motion to Reopen Meeting to the Public
VI.	ACTION ON ITEMS FROM CLOSED PORTION OF MEETING (in open meeting)
VII.	INFORMATION
VIII.	ADJOURNMENT

A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b); Minneapolis Star and Tribune Co. v. Housing and Redevelopment Authority for the City of Minneapolis, 310 Minn. 313, 251 N.W.2d 620 (Minn. 1976); and Star Tribune v. Board of Education, Special School District No. 1, 507 N.W.2d 869 (Minn. Ct. App. 1993) which permit public bodies to close meetings to discuss attorney-client privileged matters.