Management Committee Meeting

Regular Meeting
November 9, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of October 12, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2022-302: Non-Represented Plan Changes (Marcy Syman, Director of Human Resources, 651-602-1417)
  2. 2022-291: Authorized List of Financial Institutions (Mark Thompson, Director, Treasury, 651-602-1629)

Information

  1. Quarterly Investment Review (Mark Thompson, Director, Treasury, 651-602-1629)
  2. Procurement & Office of Equity & Equal Opportunity Quarterly Review (Jody Jacoby, Procurement Director, 651-602-1144; Cyrenthia Jordan, Director, OEEO, 651-602-1085; Ashanti Payne, Assistant Director, OEEO, 651-602-7660)
  3. Climate action work plan strategies discussion (Lisa Barajas, Executive Director, CD, 651-602-1895)

Motion to close meeting to the public

  1. Litigation Review (Ann Bloodhart, General Counsel, 651-602-1105)
    • Brenda Lutzke v. Metropolitan Council and Metro Transit
    • Zina Baker v. Metropolitan Council
    • Barry Segal v. Metropolitan Council
    • Rice Lake Construction Group v. Metropolitan Council
    • Timmy Webber v. Metropolitan Council
    • Jason Berner v. Metropolitan Council, Metro Transit Division
    • WPG Northtown Venture, LLC v. Metropolitan Council
    • Angela Yvonne Gibson v. Kingwood Management, Metropolitan Council Metro HRA

Adjournment


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
651-602-1411