SPECIAL MEETING OF THE MANAGEMENT COMMITTEE

Wednesday | October 28, 2020
Virtual 1A | 2:00 PM
 
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 Management Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Management Committee members will participate in this meeting via telephone or other electronic means and the Management Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. Members of the public may monitor this meeting by using this call-in number (888) 742-5095 and Passcode 3066463134. If you have comments about a matter on the agenda, please submit via email to public.info@metc.state.mn.us.

AGENDA

I.

CALL TO ORDER (Roll Call)

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES (Roll Call)

October 14, 2020 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2020-280: Southwest Corridor Light Rail Transit (SWLRT) Expansion Cash Flow Financing Plan (Mark Thompson, Senior Manager, Treasury, 651-602-1629 and Marie Henderson, Acting CFO, 651-602-1387) (Roll Call) Presentation
  2. 2020-282: 2020 Parametors Resolution; 2020 Grant Anticipation Notes and Refunding bonds (Resolutions: 2020-20, 2020-21, 2020-22) (Mark Thompson, Senior Manager, Treasury, 651-602-1629 and Marie Henderson, Acting CFO, 651-602-1387) (Roll Call)
  3. 2020-281 JT SW: October Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) (Roll Call)
  4. 2020-283: Annual Sole Source Hardware/Software Maintenance Services (Theresa Nistler, Assistant Director, IS Finance & Budget, 651-602-1504) (Roll Call)

V.

INFORMATION

  1. Policy Central; EthicsPoint (Katie Driscoll, Project Coordinator, 651-602-1938; Matt LaTour, Director of Program Evaluation and Audit, 651-602-1174) Presentation
  2. Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (Closed Session) (Roll Call)
  3. Litigation Review (Closed Session) (Roll Call)
 
WPG Northtown Venture, LLC v. Metropolitan Council  
Doran 810, LLC, and Doran 810 Apartments, LLC, v. Metropolitan Council
Barry Segal v. Metropolitan Council
Stephanie Sims v. Met Council
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
Metropolitan Council v. Metro Design Center, et. al
 

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
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.
 
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.