Management Committee Meeting

Special Meeting
April 24, 2024 | 3:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of March 27, 2024 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. No Business Items

Information

  1. Quarterly Financial Report (Ned Smith, Chief Financial Officer, 651-602-1162)
  2. Metro Transit Revenue Electronic Equipment Technician Training Program Recognition (Aaron Koski, Senior Manager, Human Resources, Workforce Development, 612-349-7158)
  3. Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session) (Ann Bloodhart, General Counsel, 651-602-1105) 
    • Stairstep Foundation v. State of Minnesota, et al.
    • Michael Janish v. Metropolitan Council, et al.
    • Angela Gibson v. Metro HRA
    • Timmy Webber v. Metropolitan Council
    • Zina Baker v. Metropolitan Council

Adjournment

Additional Notes:
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, 310 Minn. 313, 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. Ct. App. 1993) which permit public bodies to close meetings to discuss attorney-client privileged matters.
Key:
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
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411