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

1. Approval of the Agenda
2. Approval of December 11, 2024 Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2025-02 JT SW: Special January Budget Amendment (Ned Smith, Chief Financial Officer, 651-602-1162)
2. 2025-29: Pay Equity Implementation (Sheri Chesness (Chess-ness), she/her/hers, Deputy Chief Human Resources Officer, 651-421-2211)
   • Presentation
   • *2025-29 Hand Out

Information

1. Small Business Equity Assessment Results (Lila Eltawely, Senior Manager, Enterprise Equity, Office of Equity and Equal Opportunity, 612-349-7660; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
2. Litigation Review (closed session)
   • Michael Fiorito v. Metropolitan Council, et al.
   • Abdirahman Yonis v. Transit Metro, Metro Transit
   • Wasyihun Fanta v. Metro Transit, et al.
   • Victoria Giles v. Metropolitan Council, et al.
   • Jamesia Sullen v. Metropolitan Council, et al.
   • Metropolitan Council v. CSM RI Eden Prairie, LLC (Parcel 223, Green Line Extension)
   • Stairstep Foundation v. State of Minnesota, et al.
   • Michael Janish v. Metropolitan Council, et al.

Adjournment

Additional Notes:
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