Management Committee Meeting

Special Meeting
March 9, 2022 | 2:00 p.m.
Location: Robert Street Room 1A - Directions
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

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

February 23, 2022, of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2022-62 JT: Green Line Extension (Stewart McMullan, Director of Budget, 651-602-1374) Roll Call
Presentation
  2. 2022-63: Award Transit, Wastewater and Wastewater Refunding Bonds within established financial parameters: Resolutions 2022-04, 2022-05, and 2022-06 (Mark Thompson, Senior Manager, Treasury, 651-602-1629) Roll Call
  3. 2022-64: Green Line Extension – Venable Contract Amendment No. 1 (Jim Alexander, SWLRT Project Director, 612-708-8310; Dan Abelson, Associate General Counsel, 651-602-1713) Roll Call
  4. 2022-65: RF 7-2 Use of Council Property Policy Update (Greg Ewig, Director of Real Estate, 651-602-1556) Roll Call

V.

INFORMATION

  1. Work Plan (Georges Gonzalez, Deputy Regional Administrator, 651-602-1567)
  2. Thrive Initiatives Ideas (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)

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
 

Committee information

Management Committee

Committee contact:

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