Committee of the Whole Meeting

Regular Meeting
January 19, 2022 | 4:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – Roll Call

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

January 5, 2021 of the regular meeting of the Committee of the Whole

IV.

INFORMATION

  1. Metro Transit Police Work Group Update (Council Member Chamblis) [presentation]
  2. The meeting will be closed as permitted by the attorney-client privilege and Minnesota Statutes section 13D.05, subdivision 3(b), to discuss an interim settlement agreement with the Lunda McCrossan Joint Venture relating to the civil construction contract for the SWLRT Project.  (Closed Session) Roll Call

V.

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, 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. App. 1993) which permit public bodies to close meetings to discuss attorney-client privileged matters.

Committee information

Committee of the Whole

Committee contact:
Bridget Toskey
Bridget.Toskey@metc.state.mn.us
651-602-1806