Management Committee Meeting

Special Meeting
July 14, 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

June 23, 2021 of the Special meeting of the Management Committee Roll Call

IV.

BUSINESS

  1. 2021-149: Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call
  2. 2021-171: Council Property Insurance Contract Renewal (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) Roll Call
  3. 2021-169: Network Equipment Refresh, Contract 20P261 (Theresa Nistler, Assistant Director of IS, Finance and Budget, 651-602-1504) Roll Call

V.

INFORMATION

  1. INFO: State Budget/Forecast Briefing (February/November Forecast, End of Session) (Stewart McMullan, Director of Budget, 651-602-1374)
  2. Labor Strategy (Closed Session) 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