Management Committee Meeting

Special Meeting
April 28, 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

SPECIAL MEETING OF THE MANAGEMENT COMMITTEE

Wednesday | April 28, 2021
Virtual 1A | 2:00 PM
 
 

AGENDA

I.

CALL TO ORDER (Roll Call)

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES (Roll Call)

April 14, 2021 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2021-96: Masterson Personnel Temporary Staffing Services Contract Amendment (Todd Rowley, Director, Talent Management, 651-602-1448) Roll Call
  2. 2021-97: Labor Agreement with the Metropolitan Council Management Association (MANA) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) 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. Bonding Results – Parks and Wastewater Refunding (Mark Thompson, Senior Manager, Treasury, 651-602-1629)
  2. 2020 Workforce and Affirmative Action Plan Reports (Marcy Syman, Director Human Resources, 651-602-1417; Ashanti Payne, OEO Assistant Director, 651-602-7660)
Motion to close meeting to the public
  3. Labor Strategy (Closed Session) Roll Call
  4. Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session) Roll Call
 
Jack Shaw v. Metropolitan Council
WPG Northtown Venture, LLC v. Metropolitan Council
Barry Segal v. Metropolitan Council
Stephanie Sims v. Met Council
Metropolitan Council v. Metro Design Center, et al.
Doran 810, LLC, and Doran 810 Apartments, LLC, v. Metropolitan Council
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
 

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.
 

Committee information

Management Committee

Committee contact:
Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411