Wednesday | May 13, 2020
Virtual
1A | 2:00 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
[email protected].
AGENDA
I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA (Roll Call)
|
III.
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APPROVAL OF MINUTES (Roll Call)
April 22, 2020 of the meeting of the Management Committee |
IV.
|
BUSINESS
|
| |
1. |
2020-134: May 2020 Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) (Roll Call) |
| |
2. |
2020-140: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) Tower Presentation (Roll Call) |
V.
|
INFORMATION
|
| |
1. |
Annual Risk Management Claims/Liability Statistics (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) |
| |
2. |
2020: First Quarter Procurement Summary (Jody Jacoby, Director of Procurement, 651-602-1144) |
VI.
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ADJOURNMENT
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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