Call to Order
- Approval of the Agenda
- Approval of July 26, 2023 Management Committee minutes
Non-Consent Business – reports of standing committees
- 2023-154 JT: Metro Area Sales and Use Tax for Housing: Res 2023-7 (Stewart McMullan, Director of Budget, 651-602-1374)
- 2023-162 JT: Metro Area Transportation Sales and Use Tax: Res 2023-8 (Stewart McMullan, Director of Budget, 651-602-1374)
- 2023-181: Software Maintenance Agreement, Contract 17P091 – Amendment Four (Craig Bantz, Chief Information Officer, Information Services, 651-602-1443)
Information
- Quarterly Financial Report (Marie Henderson, Acting Chief Financial Officer, 651-602-1387)
- Quarterly Investment Review Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- 2023 2nd Quarter Procurement Summary & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660)
- Litigation Review (closed session)
- Jason Berner v. Metropolitan Council
- Stairstep Foundation v. State of Minnesota, et al.
- Rice Lake Construction Group v. Metropolitan Council
- Timmy Webber v. Metropolitan Council
- Zina Baker v. Metropolitan Council
- WPG Northtown Venture, LLC v. Metropolitan Council
Adjournment
Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b); Minneapolis Star and Tribune Co. v. Housing and Redevelopment Authority for the City of Minneapolis, 310 Minn. 313, 251 N.W.2d 620 (Minn. 1976); and Star Tribune v. Board of Education, Special School District No. 1, 507 N.W.2d 869 (Minn. Ct. App. 1993) which permit public bodies to close meetings to discuss attorney-client privileged matters.
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