Management Committee Meeting

Regular Meeting
August 9, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Call to Order

  1. Approval of the Agenda
  2. Approval of July 26, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-154 JT: Metro Area Sales and Use Tax for Housing: Res 2023-7 (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2023-162 JT: Metro Area Transportation Sales and Use Tax: Res 2023-8 (Stewart McMullan, Director of Budget, 651-602-1374)
  3. 2023-181: Software Maintenance Agreement, Contract 17P091 – Amendment Four (Craig Bantz, Chief Information Officer, Information Services, 651-602-1443)


  1. Quarterly Financial Report (Marie Henderson, Acting Chief Financial Officer, 651-602-1387)
  2. Quarterly Investment Review Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)  
  3. 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) 
  4. 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


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.

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]