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: State of Minnesota v. 3M Corporation Beverly Brown v. Metropolitan Council Michael Flowers v. Metropolitan Council Donald Greer v. Metropolitan Council, ATU 1005 Robert Aaron Peterson v. Officer Michael Kopp and Metropolitan Council Metropolitan Council v. M. Rasoir Ltd., et al. DVS Data Access Claims No-Fault Litigation Metropolitan Council v. VC Park LLC, et al.
	B.	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.