Management Committee Meeting

Special Meeting
May 12, 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 (Roll Call)

April 28, 2021 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2021-110: The American Federation of State, County and Municipal Employees (AFSCME), District Council 5, Local Union No. 668 Labor Agreement (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call
  2. 2021-111: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Acting Deputy Regional Administrator, Director Risk Management and Claims, 651-602-1787) Roll Call
  3. 2021-101: Ratification of Emergency Declaration #65 for Purchase of COVID-19 Tests (Philip Walljasper, Acting Deputy Regional Administrator, 651-602-1787; Jody Jacoby, Director of Procurement, 651-602-1144) Roll Call

V.

INFORMATION

  1. First Quarter Procurement Summary and MCUB Goals Review (Jody Jacoby, Director of Procurement, 651-602-1144; Ashanti Payne, OEO Assistant Director, 651-602-7660; Elaine Ogilvie, Small Business Unit Supervisor, 651-602-1163)
  2. Quarterly Investment Review Committee Report (Mark Thompson, Senior Manager, Treasury, 651-602-1629) Presentation
  3. 2020 Workforce and Affirmative Action Plan – Follow-up (Marcy Syman, Director Human Resources, 651-602-1417; Ashanti Payne, OEO Assistant Director, 651-602-7660)

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