Management Committee Meeting
Regular Meeting
March 12, 2025 | 2:30 p.m.
Location: Metropolitan Council Room 1A, 390 Robert St. N., Saint Paul, MN 55101 – 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.
Call to order
- Approval of the agenda
- Approval of February 26, 2025, Management Committee minutes
Non-consent business – Reports of standing committees
- 2025-50 JT: 1st Quarter/Carryforward Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
- 2025-74: Enterprise Asset Management System (EAMS) Software and Implementation, Contract 23P221 (Sue Hauge, Deputy Chief Information Officer, RA, 651-602-1136; Sam Paske, Assistant General Manager, ES, 651-602-1015; Kristin Thompson, Director, Asset Management, MT, 612-349-7782)
- 2025-75: Microsoft Enterprise Licensing and Cloud Renewal, Contract 25P051 (Gretchen White, Chief Information Officer, 651-602-1443)
- 2025-76: Microsoft Unified Support, Contract 23P027 Amendment 2 (Gretchen White, Chief Information Officer, 651-602-1443)
Information
- Regional Administration Strategic Plan (Phil Walljasper, Deputy Regional Administrator, Enterprise Risk Officer, 651-602-1787)
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