Management Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of August 23, 2023, Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2023-159: METRO Green Line Extension Legal Services Contract Sole Source Amendment 3 with Best & Flanagan LLP (Joan Hollick, Deputy Project Director, Green Line Extension Project, 612-373-3820)
2. 2023-174 JT SW Amended: 2023 Budget Amendment – 3rd Quarter (Motion to Amend a Previously Approved Action) (Stewart McMullan, Director of Budget, 651-602-1374)

Information

1. Proposed Metropolitan Council Triennial FTA DBE Goal and Triennial EPA DBE Goal (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660 and Dr. Samuel Myers, University of Minnesota)
   • Presentation
   • FAQ’s
2. MCUB Initiative, Goals, Disaggregated Data - Gaps /Opportunities (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
   • Presentation

Adjournment

Additional Notes:
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