Management Committee Meeting

Regular Meeting
January 22, 2025 | 2:30 p.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 11, 2024 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2025-02 JT SW: Special January Budget Amendment (Ned Smith, Chief Financial Officer, 651-602-1162)
  2. 2025-29: Pay Equity Implementation (Sheri Chesness (Chess-ness), she/her/hers, Deputy Chief Human Resources Officer, 651-421-2211)

Information

  1. Small Business Equity Assessment Results (Lila Eltawely, Senior Manager, Enterprise Equity, Office of Equity and Equal Opportunity, 612-349-7660; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
  2. Litigation Review (closed session)
    • Michael Fiorito v. Metropolitan Council, et al.
    • Abdirahman Yonis v. Transit Metro, Metro Transit
    • Wasyihun Fanta v. Metro Transit, et al.
    • Victoria Giles v. Metropolitan Council, et al.
    • Jamesia Sullen v. Metropolitan Council, et al.
    • Metropolitan Council v. CSM RI Eden Prairie, LLC (Parcel 223, Green Line Extension)
    • Stairstep Foundation v. State of Minnesota, et al.
    • Michael Janish v. Metropolitan Council, et al.

Adjournment

Additional Notes:
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.
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
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411