Metropolitan Council Meeting

Regular Meeting
September 9, 2020 | 4:00 p.m.
Minutes (PDF)


NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory 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 public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.        CALL TO ORDER – Roll call

 

II.       APPROVAL OF AGENDA

 

III.      APPROVAL OF MINUTES – Roll call

August 26, 2020 Metropolitan Council Meeting
 

IV.      CONSENT AGENDA – Roll call

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. 2020-218: Accessibility Policy Update (Guthrie Byard, 612-349-7762)
  2. 2020-226: Onsite Clinic Administrative Services, Contract 20P086 (Terri Bopp, 651-602-1370)
V.       REPORTS OF STANDING COMMITTEES

 

A. Community Development
 
B. Environment
 
C. Management
 
D. Transportation
         
E. Joint Report of Environment and Community Development
  1.  2020-225 JT: City of Hopkins 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22094-1 (Michael Larson 651-602-1407)

VI.      OTHER BUSINESS

  1. Information Item: SWLRT Project Update and Federal Transit Administration Full Funding Grant Agreement Status (Jim Alexander 612-373-3880, Tracey Jackson 612-349-7695 and Sam O’Connell 612-373-3815) [presentation] [video]
  2. Information Item: 2020 Water Supply Planning Report to the Minnesota Legislature (Ali Elhassan 651-602-1066, Lanya Ross 651-602-1803) [presentation] [report]

VII.     REPORTS

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

VIII.    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
Elizabeth.Sund@metc.state.mn.us
651-602-1390