Management Committee Meeting

Regular Meeting
May 10, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of April 12, 2023, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-107: Railroad Liability Insurance for NorthStar Operations (Phil Walljasper, Enterprise Risk Officer, 651-602-1787)

Information

  1. 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
  1. 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


Committee information

Management Committee

Committee contact:

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