Management Committee Meeting

Regular Meeting
August 9, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

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.

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of July 26, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-154 JT: Metro Area Sales and Use Tax for Housing: Res 2023-7 (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2023-162 JT: Metro Area Transportation Sales and Use Tax: Res 2023-8 (Stewart McMullan, Director of Budget, 651-602-1374)
  3. 2023-181: Software Maintenance Agreement, Contract 17P091 – Amendment Four (Craig Bantz, Chief Information Officer, Information Services, 651-602-1443)

Information

  1. Quarterly Financial Report (Marie Henderson, Acting Chief Financial Officer, 651-602-1387)
  2. Quarterly Investment Review Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)  
  3. 2023 2nd Quarter Procurement Summary & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660) 
  4. Litigation Review (closed session)
    • Jason Berner v. Metropolitan Council
    • Stairstep Foundation v. State of Minnesota, et al.
    • Rice Lake Construction Group v. Metropolitan Council
    • Timmy Webber v. Metropolitan Council
    • Zina Baker v. Metropolitan Council
    • WPG Northtown Venture, LLC v. Metropolitan Council

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

Committee information

Management Committee

Committee contact:
Mee Cheng
[email protected]
651-602-1222