Management Committee Meeting

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES November 10, 2021, of the special meeting of the Management Committee Roll Call
IV.	BUSINESS
P	1.	2021-344: Non-Represented Plan Changes (Marcy Syman, Director of Human Resources, 651-602-1417) Roll Call
	2.	2021-326: FM 14-1 Procurement Policy (Jody Jacoby, Procurement Director, 651-602-1144) Roll Call
	3.	2021-305: Southwest Light Rail Transit (Green Line Extension) Kennedy & Graven Contract Amendment No. 3 for Legal Services, Contract 19P037B (Jim Alexander, SWLRT Project Director, 612-373-3880) Roll Call
	4.	2021-337: Loan Agreement with the Minnesota Public Facilities Authority (PFA) and issuance of the supporting General Obligation Sewer Note. (Mark Thompson, Senior Manager, Treasury, 651-602-1629) Roll Call
V.	INFORMATION
	1.	State Budget/Forecast Briefing (February/November Forecast, End of Session) (Stewart McMullan, Director of Budget, 651-602-1374)
	2.	Affirmative Action Plan (Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Ashanti Payne, OEO Assistant Director, 651-602-7660)  Attachment
	3.	Quarterly Financial Report (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387; Heather Aagesen-Huebner, Director CD and MTS Finance, 651-602-1728; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation
	4.	Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (Closed Session)  Roll Call
VI.	ADJOURNMENT

 
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.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.
 

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411