Management Committee Meeting

Special Meeting
July 28, 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 (Roll Call)

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES (Roll Call)

July 14, 2021 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2021-143 JT: 2021 Unified Budget Amendment – 2nd Quarter (Stewart McMullan, Director of Budget, 651-602-1374) Roll call
  2. 2021-193: Occupational Health, Medical, Drug, Alcohol Collections, Lab & TPA Services, Contract 21P086 (Deborah Aebi, Sr. Manager Human Resources, 651-602-1319) Roll call
  3. 2021-196: Labor Agreement with the Law Enforcement Labor Services (LELS) Local #203 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call

V.

INFORMATION

  1. 2022 Operating Budget Development - Regional Administration/General Fund/Levies (Marie Henderson, Deputy CFO, 651-602-1387) Presentation
Motion to close meeting to the public
  2. Labor Strategy (Closed Session) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call
  3. Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session) Roll Call
 
Jason Berner v. Metropolitan Council
Bridget Dow v. Metropolitan Council, et al.
Khadijo Ahmed v. Metropolitan Council, et al.
Asma Abdisamed, et al v. Metropolitan Council, et al.
Metropolitan Council v. John Zarbinski, et al.
Arthur Lindquist v. Metropolitan Council
Daniel Joseph Faley v. Metropolitan Council, et al.
Jack Shaw v. Metropolitan Council
WPG Northtown Venture, LLC v. Metropolitan Council
Barry Segal v. Metropolitan Council
Doran 810, LLC, and Doran 810 apartments, LLC, v. Metropolitan Council
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council

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.
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.

Committee information

Management Committee

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