METROPOLITAN COUNCIL MEETING
Wednesday, June 11, 2008
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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May 28, 2008 Metropolitan Council Meeting
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IV. |
PUBLIC INVITATION |
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Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).
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V. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Pat Curtiss, Council Recording Secretary, prior to the meeting at (651) 602-1390.
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A. |
Consent List There are no items |
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B. |
Report of Community Development Committee |
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1. |
LCA Local Housing Incentives Account Funding Recommendations (Linda Milashius 651-602-1541) |
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C. |
Report of the Management Committee |
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1. |
Authorization to Form Regional Park Foundation, Resolution 2008-05 (Ann Beckman,651-602-1669)
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2. |
Authorization for Post Employment Benefits Trust Agreement (Mary Bogie, 651-602-1359)
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D. |
Joint Report of Management and Transportation Committees |
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2008-2013 Capital Improvement Program and Capital Program and Budget Amendment – Urban Partnership Agreement (Ed Petrie 612-349-7624)
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E. |
Report of the Transportation Committee Item under Joint Report |
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F. |
Report of the Environment Committee There are no items |
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VI. |
OTHER BUSINESS |
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1. |
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Legislative Update (Judd Schetnan 651-602-1142)
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2. |
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Twin Cities Employment Trends, 2000-2007 (Libby Starling, Research Manager, Community Development, 651-602-1135)
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Impacts of Slow Development on Service Availability Charge (SAC) (Jason Willett 651-602-1196)
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VII. |
REPORTS |
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Chair |
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Council Members |
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Regional Administrator |
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General Counsel |
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VIII. |
ADJOURNMENT |
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Action taken by the Council and Committee the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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Backup materials available at the meeting |
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