Call to Order
- Approval of the Agenda
- Approval of April 12, 2023, Management Committee minutes
Non-Consent Business – reports of standing committees
- 2023-107: Railroad Liability Insurance for NorthStar Operations (Phil Walljasper, Enterprise Risk Officer, 651-602-1787)
Information
- 2022 Fourth Quarter and 2023 First Quarter Procurement Summary and MCUB Goals Review (Jody Jacoby, Director of Procurement, 651-602-1144; Ashanti Payne, Office of Equity & Equal Opportunity, Assistant Director, 651-349-7660)
Motion to close meeting to the public
- Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session)
- Stairstep Foundation v. State of Minnesota, et al.
- Rice Lake Construction Group v. Metropolitan Council
- Jason Berner v. Metropolitan Council, Metro Transit Division
- Timmy Webber v. Metropolitan Council
- Zina Baker v. Metropolitan Council
- WPG Northtown Venture, LLC v. Metropolitan Council 
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