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 July 13, 2022, Management Committee minutes
Non-Consent Business
- 2022-194 SW: Council Property Insurance Contract Renewal (Phil Walljasper, Enterprise Risk Officer, 651-602-1787)
- 2022-146 JT: Second Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
Information
- 2023 Operating Budget - Levies & General Fund (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)
- Recap for 2021_2022 On time Equity Thrive projects (Georges Gonzalez, Deputy Regional Administrator, 651-602-1567)
- FTA Semi-Annual Disadvantaged Business Enterprise Report (Ashanti Payne, OEEO Assistant Director, 651-602-7660)
- Discussion of Amicus: State of Minnesota by Smart Growth Minneapolis et. al v. City of Minneapolis (Ann Bloodhart, General Counsel, 651-602-1105)
Motion to close meeting to the public
- 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)
- Bridget Dow, Individually and as Trustee for the Heirs and Next of Kin of Grayson Dow, Decedent v. Metropolitan Council and BNSF Railway Company
- Dennis Sershen v. Metropolitan Council
- Barry Segal v. Metropolitan Council
- Rice Lake Construction Group v. Metropolitan Council
- Angela Yvonne Gibson v. Kingwood Management, Metropolitan Council Metro HRA
- Jason Berner v. Metropolitan Council, Metro Transit Division
- Galasso v. Metropolitan Council
- WPG Northtown Venture, LLC 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