Call to Order
- Approval of the Agenda
- Approval of January 11, 2023, Management Committee minutes
Closed Session
- Litigation Review (closed session) (Ann Bloodhart, General Counsel, 651-602-1105)
- ATU, Local 1005 v. Metropolitan Council and Metro Transit
- Brenda Lutzke v. Metropolitan Council and Metro Transit
- Jason Berner v. Metropolitan Council, Metro Transit Division
- Timmy Webber v. Metropolitan Council
- Rice Lake Construction Group v. Metropolitan Council
- Zina Baker v. Metropolitan Council
- WPG Northtown Venture, LLC v. Metropolitan Council
- 2023-44: METRO Green Line Extension Systems Contract Change Order to Add 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution (Dan Abelson, Associate General Counsel, 651-602-1713; Jim Alexander, METRO Green Line Extension Project Director, 612-373-3880)
Re-open Meeting
Non-Consent Business – reports of standing committees
- 2023-44: METRO Green Line Extension Systems Contract Change Order to Add 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution (Dan Abelson, Associate General Counsel, 651-602-1713; Jim Alexander, METRO Green Line Extension Project Director, 612-373-3880)
- 2023-39: Amendment to List of Authorized Financial Institutions (Mark Thompson, Director, Treasury, 651-602-1629)
- 2023-40: Minnesota Public Facilities Authority (PFA) Loan Agreement and General Obligation Wastewater Revenue Note. Res no 2023-1 (Mark Thompson, Director, Treasury, 651-602-1629)
- 2023-38: Recommend General Counsel and RA Salary Adjustments (Marcy Syman, Director of Human Resources, 651-602-1417)
Information
- Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- Procurement & Office of Equity & Equal Opportunity Quarterly Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
Adjournment
Notice: 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.
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