Call to Order
- Approval of the Agenda
- Approval of October 11, 2023, Management Committee minutes
Non-Consent Business – reports of standing committees
- 2023-255: Information Technology Professional Services Staff Augmentation, Master Contracts (Craig Bantz, Chief Information Officer, 651-602-1443)
- 2023-256 SW: Metropolitan Council Triennial FTA DBE Goal and Triennial EPA DBE Goal (Ashanti Payne, Assistant Director, Office of Equity and Equal Opportunity, 612-349-7660)
Information
- 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
- Angela Gibson v. Metro HRA
- Timmy Webber v. Metropolitan Council
- Zina Baker v. Metropolitan Council
Adjournment
Additional Notes:
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