Management Committee Meeting
Regular Meeting
February 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 January 22, 2025, Management Committee minutes
Non-Consent Business – reports of standing committees
- No Business Items
Information
- Data Practices Office Update (Kathryn Olson, Head of Data Practices, 651-602-1751)
- Sole Source Procedure Overview (Jody Jacoby, Procurement Director, 651-602-1144)
- Quarterly Procurement & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
- Business Continuity Program Update (COOP - Continuity of Operations Update) (Kathy Matter, Director - Enterprise Risk Management, 651-602-1653)
- Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director Treasury, 651-602-1629)
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