Management Committee Meeting

Special Meeting
July 9, 2025 | 3:00 p.m.
Location: Robert Street Room 1A - Directions


Agenda

Dakota Land, Water, and People Acknowledgment

The Metropolitan Council acknowledges that the land we currently call Minnesota and specifically the seven-county region is the ancestral homeland of the Dakota Oyate who are present and active contributors to our thriving region. As part of the Metropolitan Council’s commitment to address the unresolved legacy of genocide, dispossession, and settler colonialism and the fact that government institutions, including the Metropolitan Council, benefitted economically, politically, and institutionally after the forceable removal of the Dakota Oyate, the Metropolitan Council is dedicated to instilling Land, Water, and People Commitments in regional policy. These commitments support the Dakota Oyate, the eleven federally recognized Tribes in Minnesota, Ho-Chunk Nation, and the American Indian Communities representing over 150 diverse Tribal Nations that call the seven-county region home.


Call to order

  1. Dakota Land, Water, and People Acknowledgment
  2. Approval of the agenda
  3. Approval of June 11, 2025, Special Management Committee minutes

Non-consent business – Reports of standing committees

  1. 2025-165: METRO Green Line Extension Construction Support Legal Services Contract 20P007 – Amendment No. 3 (Lesley Kandaras, General Manager, 612-349-7513; Nick Thompson, Deputy General Manager, 612-349-7507; Jim Alexander, Project Director, 612-373-3880; Nic Dial, Deputy Project Director, 612-373-3974; Patrick Lee O’Halloran, Associate General Counsel, 651-602-1689)
 
  1. 2025-128 SW: Grants Management Enterprise Software, Contract 25P123 (Sue Hauge, Deputy Chief Information Officer, Information Services (IS), 651-602-1136; Heather Giesel, Director, CD/MTS Finance & Administration, 651-602-1715)

Information

  1. No items

Adjournment

Additional notes:
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

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411