Management Committee Meeting

Special Meeting
April 24, 2024 | 3:00 p.m.
Location: Robert Street Room 1A - 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.

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of March 27, 2024 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. No Business Items

Information

  1. Quarterly Financial Report (Ned Smith, Chief Financial Officer, 651-602-1162)
  2. Metro Transit Revenue Electronic Equipment Technician Training Program Recognition (Aaron Koski, Senior Manager, Human Resources, Workforce Development, 612-349-7158)
  3. Discussion of Attorney-Client Privileged matters and Litigation issues (Ann Bloodhart, General Counsel, 651-602-1105) (Closed Session) (Ann Bloodhart, General Counsel, 651-602-1105) 
    • Stairstep Foundation v. State of Minnesota, et al.
    • Michael Janish v. Metropolitan Council, et al.
    • 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

Committee information

Management Committee

Committee contact:
Mee Cheng
[email protected]
651-602-1222