METROPOLITAN COUNCIL MEETING
Wednesday, July 12, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
June 28, 2017 Metropolitan Council Meeting
IV. PUBLIC INVITATION
Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).
V. BUSINESS
Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
VI. CONSENT AGENDA
Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
1.
2017-132 Renewal of Transit Cooperation Agreement with City of Minnetonka (Steve Mahowald 612-349-7775)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—No Reports
B. Environment—No Reports
C. Management—No Reports
D. Transportation
1.
2017-10 SW Southwest Light Rail Transit (Green Line Extension) Twin Cities & Western (TCWR) Operations and Maintenance Agreement (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
VIII. OTHER BUSINESS
- 2017-147 Appointment of General Counsel (Chair Adam Duininck 651-602-1390)**
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
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
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting