Metropolitan Council Meeting

Regular Meeting
October 12, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of September 28, 2022 Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.

Consent Business

  1. 2022-204: Wastewater Treatment Plant PLC Renewal (Rene Heflin, 651-602-1077; Roger Rehbein, 651-602-1568)
  2. 2022-252: METRO Gold Line Bus Rapid Transit Cash Flow Financing Plan (Alicia Vap, 612-349-7079; Mark Thompson, 651-602-1629)
  3. 2022-254: 2023 Annual Public Housing Agency Plan Approval (Stephanie Paulson, 651-602-1584)
  4. 2022-260: Joint Powers Cooperative Agreement with Washington State Department of Enterprise Services (Jody Jacoby, 651-602-1144)

Non-Consent Business – reports of standing committees

Community Development

  1. Reports on consent agenda

Environment

  1. Reports on consent agenda

Management

  1. 2022-267 SW: Memorandum of Understanding Between the Metropolitan Council and the Amalgamated Transit Union (ATU), Local 1005 (Marcy Cordes, 651-602-1582)

Transportation

  1. 2022-262: 2023 Operating Grant Applications to the Funding Transitway Counties (Ed Petrie, 612-349-7624)
  2. 2022-269 SW: 2023 UPWP (Dave Burns 651-602-1887)

Information

  1. Public Comment Budget Update and 2023-2028 Capital Program (Marie Henderson, 651-602-1387)
  2. Climate Action Work Plan Update (Lisa Barajas, 651-602-1895)

Reports

  1. Chair
  2. Council Members
  3. Regional Administrator
  4. General Counsel

Adjournment


Committee information

Metropolitan Council

Committee contact:

Phil Walljasper, Interim Regional Administrator
Philip.Walljasper@metc.state.mn.us