Management Committee Meeting

Regular Meeting
August 27, 2025 | 2:30 p.m.
Location: Robert Street Room 1A - Directions

Agenda

Dakota Land, Water, and People Acknowledgment

The Metropolitan Council acknowledges that the land we currently call Minnesota and specifically the seven-county region is the ancestral homeland of the Dakota Oyate who are present and active contributors to our thriving region. As part of the Metropolitan Council’s commitment to address the unresolved legacy of genocide, dispossession, and settler colonialism and the fact that government institutions, including the Metropolitan Council, benefitted economically, politically, and institutionally after the forceable removal of the Dakota Oyate, the Metropolitan Council is dedicated to instilling Land, Water, and People Commitments in regional policy. These commitments support the Dakota Oyate, the eleven federally recognized Tribes in Minnesota, Ho-Chunk Nation, and the American Indian Communities representing over 150 diverse Tribal Nations that call the seven-county region home.


Call to order

  1. Dakota Land, Water, and People Acknowledgment
  2. Approval of the agenda
  3. Approval of August 13, 2025, Management Committee minutes

Non-consent business – Reports of standing committees

  1. 2025-194 JT: 3rd Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
 
  1. 2025-170 JT: Transit Funding Allocation Policy Update (Charles Carlson, Executive Director, MTS, 651-602-1761)
 
  1. 2025-202: Wide Area Network Hosting, Contract 25I067 (Gretchen White, Chief Information Officer, 651-602-1443)
 
  1. 2025-203: E-911 Independent Emergency Services, Contract 20P022 Amendment #2 (Gretchen White, Chief Information Officer, 651-602-1443 and Josh Alswager, Operations Program Manager, Information Services, 651-602-1065)
 
  1. 2025-217: Mitel Systems Maintenance Services, Contract 25P043 (Gretchen White, Chief Information Officer, 651-602-1443)
 
  1. 2025-218: Vehicle Area Network Refresh, Contract 25P254 (Gretchen White, Chief Information Officer, 651-602-1443)
 
  1. 2025-219: Green Line Extension Rail Liability Insurance (Phil Walljasper, Deputy Regional Administrator, Enterprise Risk Officer, 651-602-1787; Ray Engler, Director, Risk Management)

Information

  1. No Items

Adjournment

Additional notes:
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