| Date of Meeting | Agenda/Minutes/Log # | Subject |
|---|---|---|
| 1/10/2007 | Agenda | Meeting Cancelled |
| 1/24/2007 | Agenda | |
| 1/24/2007 | 2007-46 | Approval of Changes to Policy 3-3 |
| 1/24/2007 | 2007-51 | Minnesota State Retirement System Program Unclassified Retirement Plan Resolution Number 2007- |
| 1/24/2007 | SW2007-45 | Award of Bids on $36,400,000 of General Obligation Transit Bonds, Series 2007A; Resolution No. 2007-02; $80,000,000 of General Obligation Waste Water Revenue Bonds, Series 2007B; Resolution No. 2007-03; and $9,500,000 of General Obligation Park Bonds, Series 2007C; Resolution No. 2007-04 |
| 1/24/2007 | SW2007-50 | Approval of Pay Equity Implementation Report |
| 1/24/2007 | ||
| 2/14/2007 | Agenda | |
| 2/14/2007 | SW2007-68 | Authorization to enter into a labor agreement between the Metropolitan Council and International Union of Operating Engineers, Local Union No. 35, AFL-CIO, representing 203 operating engineers employed by MCES and consideration of whether to close meeting. |
| 2/14/2007 | Minutes | |
| 2/28/2007 | ||
| 2/28/2007 | 2007-86 | Approval of Audit Committee Member Charles Denninger |
| 2/28/2007 | 2007-66 | March 2007 Unified Capital Program Amendment |
| 2/28/2007 | SW2007-67 | Award of Bids on 2007D Radio Revenue Refunding Bonds and 2007E Transit General Obligation Refunding Bonds |
| 2/28/2007 | 2007-94 | Receive and consider Chair's advice on compensation increase for Regional Administrator and General Counsel |
| 3/14/2007 | Agenda | Meeting Cancelled |
| 2/28/2007 | Minutes | |
| 2/28/2007 | Agenda | |
| 3/28/2007 | SW2007-113 | Collective Bargaining Agreement with Teamsters Local 320 |
| 3/28/2007 | 2007-87 | 2006-2007 Unified Operating Budget Amendment |
| 3/28/2007 | SW2007-66 | March 2007 Unified Capital Program Amendment |
| 3/28/2007 | 2007-112 | Request for Waiver of Conflict - Gray Plant Mooty |
| 3/28/2007 | 2007-88 | 2006 Financial Results |
| 4/11/2007 | Agenda | Meeting Canceled |
| 4/25/2007 | Agenda | |
| 3/28/2007 | Minutes | |
| 4/25/2007 | 2007-151 | 2007 Unified Operating Budget Amendment |
| 4/25/2007 | 2007-152 | Amendment to Legal Services Agreement |
| 4/25/2007 | 2007-153 | 2007 Unified Capital Program Amendment |
| 5/9/2007 | Agenda - Management Committee | |
| 5/9/2007 | Agenda - Joint Management & Transportation Committee | |
| 5/9/2007 | 2007-173 | Authorization to Submit Loan Application to the Public Facilities Authority |
| 5/9/2007 | 2007-180 | Appointment of Audit Committee Chair Lynette Wittsack |
| 5/9/2007 | Minutes - Apr 25 meeting | |
| 5/9/2007 | Minutes - Joint Management and Transportation Committees | |
| 5/23/2007 | Agenda | |
| 5/23/2007 | SW 2007-202 | Maple Grove Opt-Out Service Agreement Amendment #1 |
| 6/13/2007 | Meeting canceled. | |
| 6/27/2007 | Minutes - Jun 13 meeting | Management Committee Meeting - May 23, 2007 |
| 6/27/2007 | Agenda | |
| 6/27/2007 | 2007-199 | Minnesota State Retirement System Program Unclassified Retirement Plan Resolution |
| 6/27/2007 | 2007-228 | Amendment to Legal Services Agreement |
| 6/27/2007 | 2007-233 | Copier Lease Agreement |
| 6/27/2007 | 2007-234 | Liability Self-Insurance, Environmental Services |
| 6/27/2007 | 2007-235 | Quarterly Procurement Summary |
| 7/11/2007 | Minutes - Jun 27 meeting | |
| 7/11/2007 | Agenda | |
| 7/11/2007 | 2007-205 | 2007 Unified Operating Budget Amendment |
| 7/11/2007 | 2007-2006 | 2007-2012 Capital Improvement Program and Capital Program and Budget Amendement |
| 7/11/2007 | 2007-248 | Decision whether to close meeting pursuant to Minnesota Statues Section 13D.03 to discuss labor negotiations and proposals |
| 7/25/2007 | Agenda - canceled | |
| 8/8/2007 | Agenda | |
| 8/8/2007 | Minutes - Jun 27 meeting | |
| 8/8/2007 | 2007-268 | Request for a Waiver of Conflict - Moore,Costello and Hart |
| 8/8/2007 | 2007-269 | 2nd Quarter Financial Report - June 30, 2007 |
| 8/22/2007 | Agenda | |
| 8/22/2007 | Minutes - August 8, 2007 meeting | |
| 8/22/2007 | 2007-282 | Metropolitan Council Disadvantaged Business Enterprise (DBE) Program FFY 2008 Goal |
| 8/22/2007 | 2007-253 | 2007 Unified Operating Budget Amendment |
| 8/22/2007 | 2007-254 | 2007 Unified Capital Program Amendment |
| 8/22/2007 | 2007-280 | Amendment to Legal Services Agreement |
| 8/22/2007 | 2007-251 | Authorization to Purchase Office Supplies |
| 8/22/2007 | SW 2007-281 | Authorization to Enter Into a Labor Agreement with the International Brotherhood of Electrical Works, Local Union No. 110 |
| 8/22/2007 | Info | Summary of Procurements for Second Quarter 2007 |
| 9/12/2007 | Minutes of 8/22/07 meeting | |
| 9/12/2007 | Agenda | |
| 9/12/2007 | 2007-292 | Setting Public Hearing for the Metropolitan Council's 2008 Unified Operating Budget, 2008 Capital Budget and 2008-2013 Capital Improvement Program |
| 9/12/2007 | 2007-298 | Interdivisional Transfer of Vehicles |
| 9/12/2007 | 2007-293 SW | Authorization for Sole Source Procurement of AutoCAD Software and Other Specialized Engineering and Project Management Software |
| 9/12/2007 | 2007-303 | Metropolitan Sports Facilities Commission 2008 Budget, Resolution No. xxx |
| 9/12/2007 | 2007-304 SW | Authorization of PFA Transit Loan and Certification of Anticipatory Debt Service Levy, Resolution No. xxx |
| 9/12/2007 | 2007-305 | Authorization to Execute a Loan Agreement with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note: Series 2007 for $80 million, Resolution No. xxx |
| 9/12/2007 | Info | Investment Review Committee Report |
| 9/26/2007 | Minutes of 9/12/2007 meeting | |
| 9/26/2007 | Agenda | |
| 9/26/2007 | 2007-322 | Oracle License Renewal |
| 9/26/2007 | Info | Building Operations Update |
| 9/26/2007 | Minutes | |
| 10/10/2007 | Agenda | |
| 10/10/2007 | 2007-335 | Amendment to Legal Services Agreement |
| 10/10/2007 | 2007-337 | Authorization to Award Bio-Gas Equipment for the Empire Wastewater Treatment Facility |
| 10/10/2007 | Minutes | |
| 10/24/2007 | Agenda | |
| 10/24/2007 | 2007-306 | 2007 Unified Operating Budget Amendment |
| 10/24/2007 | 2007-307 | 2007-2012 Capital Improvement Program and Capital Program and Budget Amendment |
| 10/24/2007 | 2007-366 | Request to Enter into a Contract for Background Investigation Services |
| 10/24/2007 | 2007-367 | Authorization to Enter into a Coantract for Life Insurance |
| 10/24/2007 | 2007-368 | Sole Source Procurement for Odor Control Chemicals and Application/Control Services |
| 10/24/2007 | 2007-369 (info) | 3rd Quarter Financial Report and Reserve Balances |
| 10/24/2007 | Info | Information Services Update |
| 10/24/2007 | Minutes | |
| 11/14/2007 | Agenda | |
| 11/14/2007 | 2007-385 | 2008 Sole Source Procurement of Maintenance Services for Software and Hardware |
| 11/14/2007 | Info | Information Services Update |
| 11/14/2007 | 2007-371 (info) | Review of Council Procurement Policy |
| 11/14/2007 | 2007-386 | Quarterly Procurement Summary |
| 11/14/2007 | 2007-384 | Inclusion of Disadvantaged Business Enterprises |
| 11/28/2007 | Agenda | Meeting Cancelled |
| 11/14/2007 | Minutes | |
| 12/12/2007 | Amended Agenda | |
| 12/12/2007 | SW2007-387 | 2008 Annual Affirmation of Transaction-Based Contracts |
| 12/12/2007 | 2007-388 | List of Authorized Financial Institutions |
| 12/12/2007 | SW2007-394 | Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings (Resolutions 2007-35, 2007-36, 2007-37, 2007-38, 2007-39, 2007-40, 2007-41) |
| 12/12/2007 | 2007-400 | Authorization for Internal Cash Flow Loan |
| 12/12/2007 | SW2007-403 | 2007-2012 Capital Improvement Program and Capital Program and Budget Amendment |
| 12/12/2007 | SW2007-395 | Commercial Property Insurance Renewal |
| 12/12/2007 | Risk Management Briefing |
|
| 12/12/2007 | Investment Review Committee Report | |
| 12/12/2007 | Discussion on Whether to Close the Meeting to Discuss Labor Matters Pertaining to American Federation of State, County and Municipal Employees, District Council 5, Local Union No. 668 A.F.L. - C.I.O. (AFSCME), pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) | |
| 12/12/2007 | Minutes | |
| 12/26/2007 | Agenda | Meeting Cancelled |