I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	DECISION TO CLOSE MEETING TO THE PUBLIC
V.	BUSINESS (in closed meeting)
		A. Discussion of Attorney-Client Privileged Matters and Litigation Issues Regarding: Community Development Melody Boyd v. Metropolitan Housing and Redevelopment Authority Michael Blodgett et al. v. City of Minneapolis, City of St. Paul, Metropolitan Council, et al. Nadia Jackson v. Metropolitan Council Environmental Services State of Minnesota v. 3M Corporation Metro Transit Beverly Brown v. Metropolitan Council DVS Data Access Claim Michael Flowers v. Metropolitan Council Donald Greer v. Metropolitan Council, ATU 1005 Craig A. Knoke v. Metropolitan Council, d/b/a Metro Transit Administrative Appeal of 2-16-13 Commissioner of Revenue Tax Order David Moody v. Metropolitan Council Saint Paul Branch of the National Association for the Advancement of Colored People, et al. v. U.S Department of Transportation, Metropolitan Council and Federal Transit Administration Robert Aaron Peterson v. Officer Michael Kopp and Metropolitan Council Elliott Lamar-Seccer Pierson v. Minneapolis Police Department, et al. Metropolitan Council v. M. Rasoir Ltd., et al. Valerie Robinson v. Metropolitan Council Transportation Lorenz Bus Service, Inc., Barbara Lickness, Eugene Rerat, III v. Metropolitan Council Metropolitan Council v. VC Park LLC, et al.
	B.	Pending and Potential Claims Matters
	C.	Decision to Reopen Meeting to the Public
VI.	ACTION ITEMS FROM CLOSED PORTION OF MEETING (in open meeting)
VII.	INFORMATION
VIII.	ADJOURNMENT

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.