Wednesday, October 23, 2019
Robert 1A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
September 25, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2019-259 JT SW: 2019 Unified Budget Amendment – Third Quarter (Stewart McMullan, Director of Budget, 651-602-1374) |
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2. |
2019-286: Loan Agreement with The Minnesota Public Facilities Authority (PFA) And Issuance of a General Obligation Sewer Note (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
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3. |
2019-250: 2020 Sole Source Procurement of Maintenance Services for Software, Hardware, and Hosted Services (Theresa Nistler, Assistant Director, IS Finance & Budget, 651-602-1504) |
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4. |
2019-287: Masterson Personnel temporary staffing services contract amendment (Todd Rowley, Assistant Director of Human Resources, 651-602-1448; Marcy Syman, Director of Human Resources, 651-602-1417) |
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5. |
2019-292: Risk Management Information System, Contract 19P142 (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) |
V.
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INFORMATION
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1. |
INFO: Annual Health and Wellness & Annual Well@Work Clinic Update (Marcy Syman, Director of Human Resources, 651-602-1417; Joy Ahern, Health Promotion Manager, 651-602-1889) |
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| Motion to close meeting to the public |
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2. |
INFO: Litigation Review (closed session)
Barry Segal v. Metropolitan Council
Betty Sturm and Darlene Smith v. Metropolitan Council
Metropolitan Council v. Ziegler, Inc., et al.
Stephanie Sims v. Met Council
Thomas Ruffenach v. Metropolitan Council
Shanna Sorman v. Metro Council HRA
Rahhal Hamimoune v. Metro HRA and Tammy Prigge
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
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| Motion to reopen meeting to the public |
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VI.
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ADJOURNMENT
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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.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.