Management Committee Meeting
For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.
NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. 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.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
August 25, 2021, of the special meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2021-232 SW: Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110 (IBEW) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) Roll Call |
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2. |
2021-238 SW: Voluntary Vision Insurance Plan, Contract 21P083 (Terri Bopp, HR Benefits, Manager, 651-602-1370) Roll Call |
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3. |
2021-227 JT SW: Third Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) non consent, roll call |
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4. |
2021-243 JT: PFAS Legal Services Contract, Contract 21P096 (Daniel Abelson, 651-602-1713; David Brown, 651-602-1072) Presentation Roll Call |
V.
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INFORMATION
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1. |
Business Engagement Survey Results and Action Plan (Ashanti Payne, Assistant Director, Office of Equal Opportunity, 612-349-7660 and Thomas Mebrahtu, EO Consultant, Engagement and Development/OEO, 612-349-7695) Presentation |
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