| Date of Meeting | Agenda | Minutes | Log # | Subject |
|---|---|---|---|---|
| 12/22/2010 | Agenda | Meeting Cancelled | ||
| 12/08/2010 | Agenda | Minutes | ||
| 2010-422 SW | Authorization to Procure Railroad Liability Insurance for Northstar Operations | |||
| 2010-414 | Technical Amendments to Legal Services Agreements | |||
| 2010-421 | Authorization to Execute Loan Agreements with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note Included in Resolution No. 2010-53 Resolution Authorizing Execution of a Bond Purchase and Project Loan Agreement with the Public Facilities Authority and Issuance of a General Obligation Wastewater Revenue Note, Series 2011A (PFA) |
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| 2010-423 | Amendment of Contract with Taleo | |||
| Info | 3Q2010 Summary of Procurements | |||
| Info | Results of Public Bond Sales - No Materials Mailed | |||
| Info | Central Corridor Project Office Update - No Materials Mailed | |||
| Info | 2010 December State Economic Forecast Update - No Materials Mailed |
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| 11/24/2010 | Agenda | MEETING CANCELLED | ||
| 11/10/2010 | Amended Agenda | |||
| 2010-347 | Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings |
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| 2010-377 | Authorization to Negotiate and Execute Contract for Workers' Compensation Defense Counsel | |||
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| 2010-382 | Affirmation of 2011 Transaction-Based Financial Contracts | |||
| 2010-383 | 2011 List of Authorized Financial Institutions | |||
| 2010-379 | 2011 Sole Source Procurement of Maintenance Services for Software and Hardware | |||
| 2010-380 | Approval of Non-Represented Plan Effective January 1, 2011 | |||
| Info | PFA Borrowing Request - No Materials Mailed | |||
| Info | 3Q10 Report on Investments - No Materials Mailed | |||
| 10/27/2010 | Agenda | |||
| 2010-333 | 2010 Unified Operating Budget Amendment | |||
| 2010-334 | 2010 Unified Capital Program Amendment | |||
| 2010-368 | Authorization for Internal Cash Flow Loan | |||
| 2010-369 | Authorization to Award General Obligation Bonds Within Established Financial Parameters (Resolutions 2010-38, 2010-39, 2010-40) | |||
| Info | CCLRT Cash Flow Financing | |||
| Info | 3Q10 Financial Results | |||
| 10/13/2010 | Agenda | Minutes | ||
| 2010-336 SW | Request for a Conflict Waiver - Barnes & Thornburg | |||
| 2010-352 | Revision of Debt management Policy (3-1-2) | |||
| 2010-349 SW | Renewal of Contract with Minnesota Life for Life Insurance | |||
| 2010-335 SW | Authorization to Enter into a Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110 | |||
| 2010-351 SW | Authorization to Enter into a Labor Agreement with the International Union of Painters and Allied Trades, District Council 82 and Local No. 61 AFL-CIO | |||
| Info | Outside Counsel Contract Management | |||
| Info | Labor Update | |||
| 09/22/2010 | ||||
| 09/08/2010 | Agenda | Minutes | ||
| 2010-304 | Street Centerline Data Contract | |||
| 2010-309 | Metropolitan Sports Facilities Commission 2011 Budget, Resolution No. 2010-27 | |||
| 2010-310 | Authorization to Award a Price Preference for Uniform and Safety Equipment Purchases | |||
| Info | 2Q10 Summary of Procurements | |||
| 08/25/2010 | Agenda | Minutes | ||
| 2010-260 | 2010 Unified Operating Budget Amendment | |||
| 2010-261 | 2010 Unified Capital Program Amendment | |||
| 2010-299 SW | Authorization to Enter into a Labor Agreement with the International Union of Operating Engineers, Local Union No. 35, AFL-CIO | |||
| 2010-301 | Technical Amendments to Legal Services Agreements; No Budget Impacts | |||
| Info | 2Q10 Report on Investments | |||
| 08/11/2010 | Agenda | MEETING CANCELLED | ||
| 07/28/2010 | Agenda | Minutes | ||
| 2010-265 SW | Technical Amendments to Legal Services; No Budget Impacts | |||
| 2010-266 SW | Authorization to Implement the Effect of the Teamsters Local #320 (Full Time Police) Interest Arbitration Outcome | |||
| Info | Other Post Employment Benefits - Actuarial Valuation as of January 01, 2010 (no materials) | |||
| 07/14/2010 | Agenda | Minutes | ||
| 2010-239 | Authorization to Award Contract for Disk Backup System Upgrade, Software | |||
| 2010-256 | Authorization to Negotiate and Execute Contract for Tort and Property Damage Defense Counsel | |||
| Info | State Auditor's Report | |||
| Info | Other Post Employment Benefits - Actuarial Valuation as of January 01, 2010 | |||
| Info | Recommendation for Preliminary Operating Budget and Levies | |||
| 06/23/2010 | Minutes | |||
| 2010-235 SW | Authorization to Enter into a Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME) | |||
| 2010-193 | 2010 Unified Operating Budget Amendment | |||
| 2010-197 SW | Small Business Disruption Loan Program and 2010 Unified Operating Budget Amendment | |||
| 2010-194 SW | 2010 Unified Capital Program Amendment | |||
| 2010-238 SW | Request for Waiver of Conflict - Dorsey Whitney | |||
| 2010-225 | Technical Amendment to Legal Services Agreement; No Budget Impacts | |||
| 2010-243 SW | Authorization to procure property insurance (builder's risk) for the construction of the Central Corridor LRT | |||
| Info | Year-End Financial Report - December 31, 2009 | |||
| 06/09/2010 | Agenda mtg cxl |
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| 05/26/2010 | Minutes | 2010-195 SW | Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace workers, District Lodge No. 77, AFL-CIO | |
| 2010-196 SW | Authorization to Enter into a Labor Agreement with the Metropolitan Council Management Association (MANA) | |||
| 2010-202 | Minnesota State Retirement System Program Unclassified Retirement Plan Resolution | |||
| 2010-197 | Pulled from agenda. | |||
| Info | Initial Discussion of 2011 Operating Budget and Levies | |||
| Info | 2010-207: 1Q10 Summary of Procurements | |||
| Info | 1Q10 Report on Investment | |||
| Info | Summary of Transportation Committee Business Item 2010-126: Metropolitan Council Disadvantaged Business Enterprise (DBE) USDOT Program 2010-2013 Goal | |||
| Info | Summary of Environment Committee Business Item 2010-142: Metropolitan Council Disadvantaged Business Enterprise (DBE) Public Facilities Authority (PFA) Program 2010-2013 Goal | |||
| 05/12/2010 | Agenda mtg cxl |
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| 04/28/2010 | Agenda | Minutes | ||
| 2010-160 SW | Authorization to negotiate and execute a contract for Central Corridor Insurance Broker services | |||
| 2010-161 | Authorization to negotiate and execute a contract for Insurance Broker services | |||
| Info | Information Services Briefing No Materials Mailed | |||
| Info | Legislative Briefing No Materials Mailed | |||
| 04/14/2010 | Agenda | Minutes | ||
| 2010-115 | 2010 Unified Operating Budget Amendment | |||
| 2010-116 | 2010 Unified Capital Program Amendment | |||
| 2010-122 | Adoption of Council Resolution 2010-10 Resolution 2010-10: Resolution Delegating Litigation and Claims Settlement Authority to the Litigation Review Special Committee |
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| 2010-150 | Authorization to Renew the Metropolitan Council's Property Insurance with FM Global | |||
| 03/24/2010 | Agenda | Minutes | ||
| Info | Audit Committee Report No Materials Mailed | |||
| Info | 3Q09, 4Q09 and Yearend 2009 Summary of Procurements | |||
| Info | 4Q09 Report on Investments | |||
| Info | February Forecast Briefing No Materials Mailed | |||
| 2010-81 SW | 2010 Unified Operating Budget Amendment | |||
| 2010-82 SW | 2010 Unified Capital Program Amendment | |||
| 2010-109 | Technical Amendment to Legal Services Agreement; No Budget Impacts |
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| 2010-86 SW | Settlement Approval Related to Bus Liability Claim | |||
| 03/10/2010 | Agenda | MEETING CANCELLED | ||
| 02/24/2010 | Agenda Amended | Minutes | ||
| 2010 Unified Capital Program Amendment | ||||
| 2010-14 SW | Approval of Pay Equity Implementation Report | |||
| 2010-77 SW | Authorization to renew the Metropolitan Council's insurance for physical damage to trains with Lexington Insurance | |||
| Info | Bond Sale Results | |||
| Info | 2010 Management Committee Work Plan | |||
| 02/10/2010 | Agenda | MEETING CANCELLED | ||
| 01/27/2010 | Agenda | MEETING CANCELLED | ||
| 01/13/2010 | Agenda | Minutes | ||
| 2010-15 | 2010 Unified Operating Budget Amendment | |||
| 2010-33 | Authorization to Award General Obligation Revenue Bonds within Established Financial Parameters Resolution 2010-01 - Resolution to Issue and Sell $18,000,000 General Obligation Waste Water Revenue Refunding Bonds, Series 2010A, Fixing the Form and Specifications Thereof, Providing for their Execution and Delivery Resolution 2010-02 - Resolution to Issue and Sell $45,000 General Obligation Waste Water Revenue Bonds, Series 2010B and Series 2010C, Fixing the Form and Specifications Thereof, Providing for their Execution and Delivery |
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| 2010-13 | Technical Amendments to Legal Services Agreements; No Budget Impacts | |||
| 2010-28 | Authorization to Award Contract for Employee Assistance Program Services | |||
| 2010-29 | Authorization to Award Contract for Drug and Alcohol Testing Services | |||
| 2010-30 | Authorization to Award Contract for Occupational Health & Medical Services | |||
| Info | 2010 Management Committee Work Plan |
