Management Committee Meeting

Special Meeting
August 11, 2021 | 2:00 p.m.
Minutes (PDF)


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 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)

July 28, 2021, of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2021-186: COBRA/Direct Billing and Flexible Spending Account Administrative Services Contract (Terri Bopp, HR Benefits, Manager, 651-602-1370) Roll Call
  2. 2021-187 JT SW: SWLRT Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) Roll Call

V.

INFORMATION

  1. Quarterly Investment Review Committee Report (Mark Thompson, Senior Manager, Treasury, 651-602-1629)
  2. Quarterly Procurement Report (Jody Jacoby, Director of Procurement, 651-602-1144; Elaine Ogilvie, Supervisor Small Business Contracting Unit Office of Equal Opportunity 651-602-1163)
  3. Labor Strategy (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
Lori.Connery@metc.state.mn.us
651-602-1411