METROPOLITAN COUNCIL MEETING
June 10, 2020
 WebEx | 4:00 PM

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 Metropolitan Council meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Metropolitan Council members will participate in this meeting via telephone or other electronic means and the Metropolitan Council meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely. If you have comments, I encourage memebers of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.


AGENDA

I.          CALL TO ORDER – Roll Call

II.         APPROVAL OF AGENDA – Roll Call

III.        APPROVAL OF MINUTES – Roll Call

May 27, 2020 Metropolitan Council Meeting

IV.       CONSENT AGENDA – Roll Call

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.                                 
  1. 2020-148: Target Fund Policy Update (Marie Henderson, 651-602-1387)
  2. 2020-154: Transportation Committee Meeting, Resolution 2020-07 (Wes Kooistra, Nick Thompson)
  3. 2020-163 SW: 2020-2023 TIP Amendment for St. Paul: Electric Vehicles for Car Sharing (Joe Barbeau 651-602-1705)
  4. 2020-164 SW: 2020-2023 TIP Amendment for MnDOT: I-94 / US 952A Bridge Rehabilitation (Joe Barbeau 651-602-1705)
  5. 2020-165 SW: 2020-2023 TIP Amendment MnDOT: US 12 Safety Improvement Study (Joe Barbeau 651-602-1705)
  6. 2020-166 SW: 2020-2023 TIP Amendment for MnDOT: Metrowide Replacement of Dynamic Message Signs (Joe Barbeau 651-602-1705)                   

V.        REPORTS OF STANDING COMMITTEES
 

A. Community Development – No Reports                            
                                                               
B. Environment – No Reports   
                                                                 
C. Management
  1. 2020-152: Procurement Micro purchase Threshold Increase (Jody Jacoby, 651-602-1144) – Roll Call                 
D. Transportation – Reports on Consent Agenda
 

VI.       OTHER BUSINESS

  1. Information Item: Solar Gardens (Sara Smith, 651-602-8365) [presentation]
  2. Information Item: Budget Development Discussion (Mary Bogie, 651-602-1359) [presentation]

VII.      REPORTS

  1. Chair                                            
  2. Council Members               
  3. Regional Administrator    
  4. General Counsel

VII.      ADJOURNMENT
 

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
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting