Management Committee Meeting

Special Meeting
June 23, 2021 | 2:00 p.m.
Minutes (PDF)


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 meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, committee members will participate in this meeting via telephone or other electronic means 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

June 8, 2021 of the regular meeting of the Management Committee Roll Call

IV.

BUSINESS

  1. No Items

V.

INFORMATION

  1. Annual Risk Management Claims/Liability Statistics (Phil Walljasper, Acting Deputy Regional Administrator, Director Risk Management and Claims, 651-602-1787)
  2. FTA DBE Program Analysis (Ashanti Payne, OEO Assistant Director, 651-602-7660) (Handout)
  3. 2022 General Purposes Levy Strategy & Preliminary Regional Administration Budget Allocations (Marie Henderson, Acting Chief Financial Officer, 651-602-1387)

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
 

Committee information

Management Committee

Committee contact:
Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411