Management Committee Meeting

Special Meeting
November 10, 2021 | 2:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, 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

October 27, 2021, of the special meeting of the Management Committee Roll Call

IV.

BUSINESS

  1. 2021-301: Authorized Financial Institutions for 2022 (Mark Thompson, Senior Manager, Treasury, 651-602-1629) Roll Call Presentation
  2. 2021-309 SW: Oracle support Annual Renewal 21P341 (Craig Bantz, Chief Information Officer, Information Services, 651-602-1443) Roll Call
  3. 2021-277 JT SW: November Capital Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) Roll Call

V.

INFORMATION

  1. Quarterly Investment Review Committee Report (Mark Thompson, Senior Manager, Treasury, 651-602-1629)
  2. 2021 Third Quarter Procurement Summary and MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, OEO Assistant Director, 651-602-7660)
  3. Labor Strategy (Closed Session) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call

VI.

ADJOURNMENT

 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.
 

Committee information

Management Committee

Committee contact:

Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411