Management Committee Meeting

Special Meeting
March 23, 2022 | 2:00 p.m.
Location: Virtual
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 interactive technology 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

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of March 9, 2022, Management Committee minutes - roll call        

Non-Consent Business

  1. 2022-34 JT: 2021 Carryforward Amendment/2022 April Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)- roll call 
  2. 2022-74: HealthPartners Contract 19P020 Extension (Terri Bopp, HR Manager, Benefits, 651-602-1370) - roll call

Information

No items

Adjournment

Additional Notes:
Key:
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
*           Agenda item changed following initial publication
 

Committee information

Management Committee

Committee contact:

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