MEETING OF THE MANAGEMENT COMMITTEE

Wednesday | October 14, 2020
Virtual 1A | 2:30 PM
 
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 Management Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Management Committee members will participate in this meeting via telephone or other electronic means and the Management Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. Members of the public may monitor this meeting by using this call-in number (888) 742-5095 and Passcode 3066463134. If you have comments about a matter on the agenda, please submit via email to public.info@metc.state.mn.us.

AGENDA

I.

CALL TO ORDER (Roll Call)

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES (Roll Call)

September 23, 2020 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2020-258: Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan Resolution: 2020-19 (Marcy Syman, Director of Human Resources, 651-602-1417) (Roll Call)
  2. 2020-269: Drug and Alcohol Collection and Laboratory Services Contract Extensions (Deb Aebi, Sr. Manager of Human Resources, 651-602-1319)) (Roll Call)
  3. 2020-270: Occupational Health Medical Services Contract Extension (Deb Aebi, Sr. Manager of Human Resources, 651-602-1319) (Roll Call)

V.

INFORMATION

  1. Family Affordable Housing Program Unit Purchase (Terri Smith, Director, Housing and Redevelopment Authority, 651-602-1187) Presentation
  2. Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

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.