| Date of Meeting | Agenda | Minutes | Log # | Subject |
|---|---|---|---|---|
| 01/14/2009 | Agenda | Minutes | ||
| 2009-03 | Approval of Amendment to the Non-Represented Plan Effective January 1, 2009 | |||
| 2009-10 | Technical Amendments to Legal Services Agreements; No Budget Impacts | |||
| 2009-14 | Ratification of Declaration of Emergency to Contract for Occupational Health/Drug and Alcohol Testing Services | |||
| 2009-19 | Minnesota State Retirement System Program Unclassified Retirement Plan Resolution as to Designation of Metropolitan Council Positions and Employees for Participation in the Unclassified Program of the Minnesota State Retirement System |
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| Info | Update on Metropolitan Council Budget Challenges and Response No materials mailed | |||
| Info | Investment Review Committee Report No materials mailed |
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| 01/28/2009 | Agenda | MEETING CANCELLED | ||
| 02/11/2009 | Agenda | Minutes | ||
| 2009-59 | Authorization to Renew the Metropolitan Council's Property Insurance with FM Global | |||
| 2009-63 | Authorization to Award a Contract for Telephone Support Services | |||
|
Info |
Summary of Procurements for Fourth Quarter and Year-end 2008 | |||
| Info | Draft of 2009 Management Committee Work Plan No Materials Mailed | |||
| 02/25/2009 |
Amended |
Minutes | ||
|
SW |
Technical Amendment to Legal Services Agreement; No Budget Impact | |||
| Info | Investment Review Committee Report (4Q2008) | |||
| Info | 2009 Management Committee Work Plan No materials mailed |
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| Info | Economic Recovery Briefing No materials mailed |
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| 03/11/2009 | Agenda | Minutes | ||
| 2009-57 | 2009 Unified Operating Budget Amendment | |||
| 2009-58 | March Unified Capital Program Amendment | |||
| 2009-91 | Approval of Information Security Policy 3-6 | |||
| Info | Program Evaluation/Internal Audit Briefing No Materials Mailed |
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| Info | February Forecast Briefing No Materials Mailed |
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| March 25, 2009 | Agenda | Minutes | 2009-104 | Technical Amendments to Legal Services Agreements; No Budget Impacts |
| 2009-105 | Authorization to Implement the Effect of the Law Enforcement Labor Services (LELS) Local #203 (Police Supervisors) Interest Arbitration Outcome | |||
| Info | Risk Management Briefing No Materials Mailed |
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| Info | IS Briefing No Materials Mailed |
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| April 8, 2009 | Agenda | MEETING CANCELLED | ||
| April 22, 2009 |
Amended |
Minutes | ||
| 2009-120 | 2009 Unified Operating Budget Amendment | |||
| 2009-121 | 2009 Capital Improvement Plan and Capital Program and Budget Amendment | |||
| 2009-128 | Technical Amendment to Legal Services Agreement; No Budget Impacts | |||
| 2009-146 | American Reinvestment and Recovery Act (ARRA) Grant Applications | |||
| Info | 2008 Financial Results and Reserve Balances Briefing No Materials Mailed | |||
| Info | Stimulus Package Briefing No Materials Mailed | |||
| Info | Environment Committee Proposed Meeting Time Change No Materials Mailed | |||
| May 13, 2009 | Agenda | Minutes | ||
| 2009-138 SW | Cooperative Construction and utility Relocation Agreement and Loan Agreement with District energy St. Paul and District Cooling St. Paul | |||
| 2009-159 | Target Fund Balance Policy Revision | |||
| 2009-169 | Northstar Railroad Liability Insurance | |||
| 2009-175 | Amendment to Service Agreement | |||
| 2009-176 | Contracts for Financial Advisors | |||
| 2009-177 | Approval of Revision to Travel and Meeting reimbursement Policy No. 3-3-2 | |||
| Info | 2008 Financial Results and Reserve Balances Briefing | |||
| May 27, 2009 |
Cancelled |
MEETING CANCELLED | ||
| June 10, 2009 | Agenda | Minutes | ||
| 2009-188 | Authorization for service Availability Charge (SAC) Reserve Fund Use | |||
| 2009-193 | Authorization for Internal Cash Flow Loan | |||
| Info | 2010 Initial Budget Discussion No materials mailed. |
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| June 24, 2009 | Agenda | Minutes | ||
| 2009-179 | 2009 Unified Operating Budget Amendment | |||
| 2009-180 | 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment | |||
| July 8, 2009 | Agenda |
(6/24/09) |
||
| 2009-222 SW | Authorization to Amend Contract for Security Guard Services | |||
| 2009-228 | Authorization to Award General Obligation Bonds Within Established Financial Parameters | |||
| 2009-229 | Technical Amendments to Legal Services Agreements,; No Budget Impacts | |||
| Info | 2010 Proposed Levies and Regional Administration Operating budget (No documents mailed.) | |||
| Info | Update on District Energy Loan (No documents mailed.) | |||
| July 22, 2009 | Agenda | Minutes (7/8/2009) |
||
| Info | 2010 Proposed Levies and Regional Administration Operating Budget | |||
| Info | DBE Evaluation and Contract Award for Metro Transit Construction Contracts | |||
| Info | 2009 Medical RFP | |||
| August 12, 2009 | Agenda |
(7/22/2009) |
||
| 2009-266 SW | Authorization to Execute Loan Agreements with the Public Finance Authority (PFA) | |||
| 2009-267 SW | Authorization to Amend Contract for Security Guard Services | |||
| Info | Summary of Procurement for First and Second Quarter 2009 | |||
| August 26, 2009 | Agenda | |||
| 2009-252 | 2009 Unified Operating Budget Amendment | |||
| 2009-253 | 2009-2014 Capital Improvement Plan and 2009 Capital Program and budget Amendment | |||
| Info | 2nd Quarter Financial Results | |||
| September 9, 2009 | Agenda | |||
| 2009-322 | Authorization to Award Health Insurance Contract – Sandi Blaeser, 651-602-1582 | |||
| 2009-323 | Settlement of Litigation: MOAC Land Holdings, LLC v. Metropolitan Airport Commission and the Metropolitan Council – Peter Hanf, 651-602-1749 | |||
| 2009-315 | Technical Amendments to Legal Services Agreements; No Budget Impacts – Dave Theisen, 651-602-1706 | |||
| 2009-316 | Metropolitan Sports Facilities Commission 2010 Budget, Resolution No. 2009-xx – Mary Bogie, 651-602-1359 |
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| 2009-317 | Authorization to Amend contract for Off-Site Records Storage – Bob Dietrick 651-602-1387 | |||
| Info | 2nd Quarter Financial Report - June 30, 2009 (cont'd from last mtg) | |||
| Info | 2nd Quarter Report on Investments | |||
| September 23, 2009 | Amended Agenda | |||
| 2009-334 | Settlement Approval Related to Bus Liability Claim | |||
| 2009-335 | Partial Settlement Offer Related to a Liability Claim | |||
| 2009-336 | Authorization to Award Dental Insurance Contract | |||
| 2009-337 | Extension of Contract with Hartford for Long Term Disability Insurance | |||
| 2009-343 SW | Appointment of General Counsel | |||
| Info | Family Affordable Housing Program (FAHP) | |||
| October 14, 2009 | Agenda | |||
| 2009-337 SW | Extension of Contract with Hartford for Long Term Disability Insurance | |||
| 2009-364 | Authorization to Award General Obligation Refunding Bonds Within Established Financial Parameters | |||
| Info | Family Affordable Housing Program (FAHP) No materials mailed |
|||
| Info | Human Resources Workforce Planning Briefing | |||
| October 28, 2009 | Agenda | |||
| 2009-326 | 2009 Unified Operating Budget Amendment | |||
| 2009-327 | 2009-2014 Capital Improvement Plan, 2009 Authorized Capital Program and 2009 Capital Budget Amendment | |||
| 2009-389 | Technical Amendments to legal Services Agreement | |||
| 2009-390 | 2010 Sole Source Procurement of Maintenance Services for Software and Hardware | |||
| November 11, 2009 | Agenda | MEETING CANCELLED | ||
| November 18, 2009 | SPECIAL MEETING | |||
| 2009-359 | Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings; Resolutions 2009-26 through 2009-32 |
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| 2009-426 | 2010 Annual Affirmation of Transaction-Based Financial Contracts | |||
| 2009-424 | List of Authorized Financial Institutions, Office Depositories | |||
|
Amended |
Revision to Expenditure Policy 3-3 | |||
| Info | Refunding Bond Sales | |||
| Info | Third Quarter 2009 Report on Investments | |||
| Info | Robert Street Building Briefing No Materials Mailed | |||
| Info | Third Quarter 2009 Financial Report | |||
| November 25, 2009 | Agenda | MEETING CANCELLED | ||
| December 9, 2009 | Agenda | |||
| 2009-448 | Minnesota State Retirement System Program Unclassified Retirement Plan; Resolution 2009-47 | |||
| 2009-450 | Technical Amendments to Legal Services Agreements; No Budget Impacts | |||
| 2009-451 | Sole Source for Hardware for a Data Backup System Upgrade | |||
| Info | State November Forecast No Materials Mailed | |||
| December 23, 2009 | Agenda | MEETING CANCELLED |
