Call to Order
- Approval of the Agenda
- Approval of August 14, 2024 Management Committee minutes
Non-Consent Business – reports of standing committees
- 2024-188 JT: 3rd Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
- 2024-225 SW: Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77 (Alexis Baker, Labor Relations Program Manager, 651-602-1437; Cassandra Tabor, Chief Human Resources Officer, 651-602-1417)
Information
- Quarterly Investment Review Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- 2025 Health and Dental Premium Rates (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)
- Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session)
- Jamesia Sullen v. Metropolitan Council, et. al.
- Metropolitan Council v. CSM RI Eden Prairie, LLC
- Stairstep Foundation v. State of Minnesota, et al.
- Michael Janish v. Metropolitan Council, et al.
- Angela Gibson v. Metro HRA
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