METROPOLITAN COUNCIL MEETING
Wednesday, August 9, 2017
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA

I. CALL TO ORDER

III. APPROVAL OF MINUTES

July 26, 2017 Metropolitan Council Meeting

IV. PUBLIC INVITATION

Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).

V. BUSINESS

VI. CONSENT AGENDA

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
1. 2017-148 Basic and Supplemental Life Insurance (Terri Bopp 651-602-1370, Marcy Cordes 651-602-1582)
2. 2017-149 Employees in the Workplace Policy Update (Marcy Syman 651-602-1417)

VII. REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports

B. Environment—No Reports

C. Management—Reports on Consent Agenda

D. Transportation
1.    2017-142   Southwest Light Rail Transit (Green Line Extension) Cooperative Funding Agreement Amendment #1 with Hennepin County Regional Railroad Authority (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
2.    2017-158   2017 Supplemental Operating Agreements with Minnesota Valley Transit Authority and SouthWest Transit (Heather Aagesen-Huebner 651-602-1728)

VIII. OTHER BUSINESS

Information: Division Level Operating Budget Presentation (Mary Bogie 651-602-1359, et al.)

IX. REPORTS

A.Chair
B.Council Members
C.Regional Administrator
D.General Counsel

X. ADJOURNMENT

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
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting