Wednesday April 24, 2019
Robert 1A | 2:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
April 10, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2019-81: Award General Obligation Debt Within Established Financial Parameters (Richard Koop, Senior Manager, Treasury, 651-602-1629) (Resolution No. 2019-4 & 2019-5 and 2019-81 Springsted) |
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2. |
2019-70: Disability Management Policy Revision (Marcy Syman, Director of Human Resources, 651-602-1417; Deb Aebi, Sr. Manager of Human Resources, 651-602-1319; Alexis Rogers, Occupational Health Manager, 612- 349-7668) (2019-70 Disability Management Policy – Final) |
V.
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INFORMATION
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1. |
Annual Risk Management Claims/Liability Statistics (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) |
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2. |
Quarterly Financial Report: (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation |
| Motion to close meeting to the public |
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3. |
Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105)
Shanna Sorman v. Metro Council HRA
Thomas Ruffenach v. Metropolitan Council
Thomas Ruffenach v. Metropolitan Council
Barry Segal v. Metropolitan Council
Stephanie Sims v. Met Council
Lakes and Park Alliance of Minneapolis v. Federal Transit Administration, and Metropolitan Council
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
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| Motion to reopen meeting to the public |
VI.
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ADJOURNMENT
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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.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.
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.