Equity Advisory Committee Meeting

Regular Meeting
January 18, 2022 | 6:00 p.m.


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology 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

Call to order (10 mins)

  1. Roll call
  2. Approval of the agenda
  3. Approval of [add link to minutes] [dates of previous meeting] minutes (PDF) - roll call

Public invitation (5 mins)

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.


Reports – Subcommittee (10 mins)

  1. Transportation Subcommittee
  2. Operations Subcommittee
  3. Affordable Housing Subcommittee

Information Items

  1. New Member Welcome by Co-Chairs Leah Goldstein Moses and Council Member Gonzalez
  2. Equity Advisory Committee Processes by Co-Chairs Leah Goldstein Moses and Council Member Gonzalez         
  1. Amending Bylaws

Reports – Standing Committees (10 mins)

  1. Council Member Francisco Gonzalez: Management, Transportation
  2. Council Member Chai Lee: Community Development, Management
  3. Council Member Philip Sterner: Environment, Transportation

 

Announce (5 mins)


Adjournment

 
Key
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

 


Committee contact

Lila Eltawely
Recording Secretary
Lila.Eltawely@metc.state.mn.us
612-456-8095
 

Committee information

Equity Advisory Committee

Committee contact:

Lila Eltawely, Enterprise Equity Senior Manager
Lila.Eltawely@metc.state.mn.us