Call to Order
- Approval of the Agenda
- Approval of October 12, 2022, Management Committee minutes
Non-Consent Business – reports of standing committees
- 2022-302: Non-Represented Plan Changes (Marcy Syman, Director of Human Resources, 651-602-1417)
- 2022-291: Authorized List of Financial Institutions (Mark Thompson, Director, Treasury, 651-602-1629)
Information
- Quarterly Investment Review (Mark Thompson, Director, Treasury, 651-602-1629)
- Procurement & Office of Equity & Equal Opportunity Quarterly Review (Jody Jacoby, Procurement Director, 651-602-1144; Cyrenthia Jordan, Director, OEEO, 651-602-1085; Ashanti Payne, Assistant Director, OEEO, 651-602-7660)
- Climate action work plan strategies discussion (Lisa Barajas, Executive Director, CD, 651-602-1895)
Motion to close meeting to the public
- Litigation Review (Ann Bloodhart, General Counsel, 651-602-1105)
- Brenda Lutzke v. Metropolitan Council and Metro Transit
- Zina Baker v. Metropolitan Council
- Barry Segal v. Metropolitan Council
- Rice Lake Construction Group v. Metropolitan Council
- Timmy Webber v. Metropolitan Council
- Jason Berner v. Metropolitan Council, Metro Transit Division
- WPG Northtown Venture, LLC v. Metropolitan Council
- Angela Yvonne Gibson v. Kingwood Management, Metropolitan Council Metro HRA
Adjournment
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