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.
Call to Order
- Approval of the Agenda
- Approval of January 11, 2023, Management Committee minutes
Closed Session
- Litigation Review (closed session) (Ann Bloodhart, General Counsel, 651-602-1105)
- ATU, Local 1005 v. Metropolitan Council and Metro Transit
- Brenda Lutzke v. Metropolitan Council and Metro Transit
- Jason Berner v. Metropolitan Council, Metro Transit Division
- Timmy Webber v. Metropolitan Council
- Rice Lake Construction Group v. Metropolitan Council
- Zina Baker v. Metropolitan Council
- WPG Northtown Venture, LLC v. Metropolitan Council
- 2023-44: METRO Green Line Extension Systems Contract Change Order to Add 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution (Dan Abelson, Associate General Counsel, 651-602-1713; Jim Alexander, METRO Green Line Extension Project Director, 612-373-3880)
Re-open Meeting
Non-Consent Business – reports of standing committees
- 2023-44: METRO Green Line Extension Systems Contract Change Order to Add 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution (Dan Abelson, Associate General Counsel, 651-602-1713; Jim Alexander, METRO Green Line Extension Project Director, 612-373-3880)
- 2023-39: Amendment to List of Authorized Financial Institutions (Mark Thompson, Director, Treasury, 651-602-1629)
- 2023-40: Minnesota Public Facilities Authority (PFA) Loan Agreement and General Obligation Wastewater Revenue Note. Res no 2023-1 (Mark Thompson, Director, Treasury, 651-602-1629)
- 2023-38: Recommend General Counsel and RA Salary Adjustments (Marcy Syman, Director of Human Resources, 651-602-1417)
Information
- Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- Procurement & Office of Equity & Equal Opportunity Quarterly Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
Adjournment
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