Wednesday | August 12, 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
[email protected].
AGENDA
I.
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CALL TO ORDER (Roll Call)
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES (Roll Call)
July 22, 2020 of the special meeting of the Management Committee |
IV.
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BUSINESS
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1. |
No items |
V.
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INFORMATION
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1. |
Quarterly Procurement Report (Jody Jacoby, Director of Procurement, 651-602-1144; Ashanti Payne, OEO Assistant Director, 651-602-7660) Attachment 1; Attachment 2 |
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2. |
Quarterly Financial Report (Marie Henderson, Acting Chief Financial Officer, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162; Heather Aagesen-Huebner, Director CD and MTS Finance, 651-602-1728) Presentation |
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3. |
Advancing Equity in the Region (Mary Bogie, Acting Regional Administrator, 651-602-1359; Christopher Ferguson, Council Member) |
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4. |
Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (closed session) |
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| 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.