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
- Approval of the Agenda
- Approval of October 11, 2023, Management Committee minutes
Non-Consent Business – reports of standing committees
- 2023-255: Information Technology Professional Services Staff Augmentation, Master Contracts (Craig Bantz, Chief Information Officer, 651-602-1443)
- 2023-256 SW: Metropolitan Council Triennial FTA DBE Goal and Triennial EPA DBE Goal (Ashanti Payne, Assistant Director, Office of Equity and Equal Opportunity, 612-349-7660)
Information
- Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session)
- Stairstep Foundation v. State of Minnesota, et al.
- Rice Lake Construction Group v. Metropolitan Council
- Angela Gibson v. Metro HRA
- Timmy Webber v. Metropolitan Council
- Zina Baker v. Metropolitan Council
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