Management Committee Meeting
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, 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.
|
CALL TO ORDER (Roll Call)
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES (Roll Call)
May 12, 2021 of the special meeting of the Management Committee |
IV.
|
BUSINESS
|
| |
1. |
2021-27 SW: Microsoft Enterprise Agreement Renewal (Craig Bantz, Chief Information Officer, Information Services, 651-602-1443) Roll Call |
| |
2. |
2021-123: 2021 Salary Adjustments for the General Counsel (Marcy Syman, Director of Human Resources, 651-602-1417) Roll Call |
| |
3. |
2021-122: 2021 list of Authorized Financial Institutions Amendment (Mark Thompson, Senior Manager, Treasury, 651-602-1629) Roll Call |
V.
|
INFORMATION
|
| |
1. |
Labor Strategy (Closed Session) Roll Call |
VI.
|
ADJOURNMENT
|
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.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.