Management Committee Meeting

Regular Meeting
July 27, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of July 13, 2022, Management Committee minutes

Non-Consent Business

  1. 2022-194 SW: Council Property Insurance Contract Renewal (Phil Walljasper, Enterprise Risk Officer, 651-602-1787) 
  2. 2022-146 JT: Second Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)

Information

  1. 2023 Operating Budget - Levies & General Fund (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)
  2. Recap for 2021_2022 On time Equity Thrive projects (Georges Gonzalez, Deputy Regional Administrator, 651-602-1567)
  3. FTA Semi-Annual Disadvantaged Business Enterprise Report (Ashanti Payne, OEEO Assistant Director, 651-602-7660)
  4. Discussion of Amicus: State of Minnesota by Smart Growth Minneapolis et. al v. City of Minneapolis (Ann Bloodhart, General Counsel, 651-602-1105) 

           Motion to close meeting to the public

  1. Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session) (Ann Bloodhart, General Counsel, 651-602-1105)  
  • Bridget Dow, Individually and as Trustee for the Heirs and Next of Kin of Grayson Dow, Decedent v. Metropolitan Council and BNSF Railway Company
  • Dennis Sershen v. Metropolitan Council
  • Barry Segal v. Metropolitan Council
  • Rice Lake Construction Group v. Metropolitan Council
  • Angela Yvonne Gibson v. Kingwood Management, Metropolitan Council Metro HRA
  • Jason Berner v. Metropolitan Council, Metro Transit Division
  • Galasso v. Metropolitan Council
  • WPG Northtown Venture, LLC v. Metropolitan Council

Adjournment

Additional Notes:
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
[email protected]
651-602-1411