Management Committee Meeting

Special Meeting
February 10, 2021 | 2:00 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)

January 27, 2021 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2021-39 JT: February Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) non-consent, roll call Presentation
  2. 2021-40: Loan Agreement with the Minnesota Public Facilities Authority (PFA) and issuance of a General Obligation Sewer Note (Mark Thompson, Senior Manager, Treasury, 651-602-1629) non-consent

V.

INFORMATION

  1. Fourth Quarter 2020 - Office of Equal Opportunity & Procurement (Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Jody Jacoby, Director of Procurement, 651-602-1144)

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
 
 

Committee information

Management Committee

Committee contact:
Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411