RETURN TO COUNCIL MEETINGS

SPECIAL METROPOLITAN COUNCIL MEETING

Wednesday, August 15, 2012

390 North Robert Street – Chambers

4:00 P.M.

 

AGENDA

 

 

I.

CALL TO ORDER

 

 

II.

APPROVAL OF AGENDA

 

 

III.

APPROVAL OF MINUTES

 

 

 

The minutes from the August 8, 2012 Metropolitan Council meeting will be approved at the August 22, 2012 Metropolitan Council Meeting

 

 

 

 

IV.

PUBLIC INVITATION

 

 

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).

 

 

 

 

V.

BUSINESS

 

 

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 the Council Recording Secretary prior to the meeting at (651) 602-1390.

 

 

 

 

A.

Consent List

 

 

 

No Report

 

 

 

 

 

B.

Report of Transportation Committee

 

 

 

No report

 

 

 

 

C.

Report of the Community Development Committee

 

 

 

No report

 

 

 

 

 

D.

Report of the Environment Committee

 

 

 

No report

 

 

 

 

 

E.

Report of the Management Committee

 

 

 

No report

 

 

 

 

VI.

OTHER BUSINESS

Roll Call

1.

2012-239

Adopting Resolutions for the Metropolitan Council’s Preliminary 2013 Unified Operating Budget and the Proposed 2012, Payable 2013, Tax Levies (Mary Bogie, Chief Financial Officer, 651-602-1359)

 

 

VII.

REPORTS

 

 

Chair

 

 

 

Council Members

 

 

 

Regional Administrator

 

 

 

General Counsel

 

 

 

 

VIII.

ADJOURNMENT

 

 

 

 

SW

Action taken by the Council and Committee the same week

*

Additional materials included for items on published agenda

**

Additional business items added following publication of agenda

***

Backup materials available at the meeting