Metropolitan Council Meeting

Regular Meeting
April 11, 2018 | 1:55 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

March 28, 2018 Metropolitan Council Meeting
 

IV.       PUBLIC INVITATION

Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).
 

V.        BUSINESS

 

VI.       CONSENT AGENDA

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
  1. 2018-76     Award General Obligation Debt Within Established Financial Parameters (Rich Koop 651-602-1629)
  2. 2018-83     City of Dayton Hayden Hills Comprehensive Plan Amendment, Review File No. 20411-6 (Eric Wojchik 651-602-1330)

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—Report on Consent Agenda
                                                 
B. Environment
  1. 2018-92 SW    Southeast Metro Water Reclamation Facilities Facility Plan Public Hearing Authorization (Deb Manning 651-602-1114) presentation               
C. Management
  1. 2018-78     Labor Agreement with the Transit Managers and Supervisors Association (TMSA) (Marcy Cordes 651-602-1582)       
D. Transportation—No Reports            
 

VIII.     OTHER BUSINESS

  1. 2018-94     Amendment to the 2018 Annual Livable Communities Act Fund Distribution Plan (Paul Burns 651-602-1106)
  2. 2018-93     Appointments to the Transportation Accessibility Advisory Committee (TAAC) Districts C, E—H, and Chair (Chair Tchourumoff 651-602-1390)
 IX.       REPORTS
  1. Council Members                       
  2. Chair                      
  3. Regional Administrator    
  4. General Counsel

X.        ADJOURNMENT
 

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
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting  
 

Committee information

Metropolitan Council

Committee contact:
Liz Sund
651.602.1390