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 August 23, 2023, Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2023-159: METRO Green Line Extension Legal Services Contract Sole Source Amendment 3 with Best & Flanagan LLP (Joan Hollick, Deputy Project Director, Green Line Extension Project, 612-373-3820)
2. 2023-174 JT SW Amended: 2023 Budget Amendment – 3rd Quarter (Motion to Amend a Previously Approved Action) (Stewart McMullan, Director of Budget, 651-602-1374)

Information

1. Proposed Metropolitan Council Triennial FTA DBE Goal and Triennial EPA DBE Goal (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660 and Dr. Samuel Myers, University of Minnesota)
   • Presentation
   • FAQ’s
2. MCUB Initiative, Goals, Disaggregated Data - Gaps /Opportunities (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
   • Presentation

Adjournment

Additional Notes:
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