NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory committee members will participate in this meeting via telephone or other electronic means 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
[email protected]. We will respond to your comments in a timely manner.
I.
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CALL TO ORDER (Roll Call)
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES (Roll Call)
January 13, 2021 of the special meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2021-24: Ratification of Declaration of Emergency for I.S. Network Room Fire-Water Sprinkler Damage (Theresa Nistler, Asst Dir IS, Finance & Budget, RA Information Services, 651-602-1504; Marie Henderson, Acting Chief Financial Officer, Finance, 651-602-1387) |
V.
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INFORMATION
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1. |
2021 Work Plan (Mary Bogie, Deputy Regional Administrator and CFO, 651-602-1359) |
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2. |
Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (closed session)
WPG Northtown Venture, LLC v. Metropolitan Council
Doran 810, LLC, and Doran 810 Apartments, LLC, v. Metropolitan Council
Barry Segal v. Metropolitan Council
Jack Shaw v. Metropolitan Council
Stephanie Sims v. Met Council
Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
Metropolitan Council v. Metro Design Center, et al.
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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.