Management Committee Meeting

Regular Meeting
January 11, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 14, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

  • No items

Information

  1. FTA DBE Program Analysis (Cyrenthia Jordan, Director, OEEO, 651-602-1085; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
  2. COOP – Continuity of Operations Update (Kathy Matter, Manager – Business Continuity Program, 651-602-1653)

Adjournment


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.

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
Lori.Connery@metc.state.mn.us