Management Committee Meeting

Regular Meeting
April 27, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of April 13, 2022, Management Committee minutes

Non-Consent Business

  1. 2022-106 SW: FTA Affirmative Action/Equal Opportunity Plan Update (Cyrenthia Jordan, Director, Office of Equity & Equal Opportunity, 651-602-1085; Ashanti Payne, OEEO Assistant Director, 651-602-7660)

Information

  1. Bond Sale Results (Mark Thompson, Senior Manager, Treasury, 651-602-1629)
  2. Litigation Review (closed session) (Ann Bloodhart, General Counsel, 651-602-1105)
    • Bridget Dow v. Metropolitan Council
    • Tammy Mendez v. Metropolitan Council
    • Barry Segal v. Metropolitan Council
    • Galasso v. Metropolitan Council
    • Angela Yvonne Gibson v. Kingwood Management, Metropolitan Council Metro HRA
    • Rice Lake Construction Group v. Metropolitan Council
    • Jason Berner v. Metropolitan Council
    • Dennis Sershen v. Metropolitan Council
    • WPG Northtown Venture 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.

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411