| Date of Meeting | Agenda | Minutes | Log # | Subject |
|---|---|---|---|---|
| 01/09/2008 | Agenda | Minutes | ||
| 2008-14 | Amendment to Legal Services' Agreement | |||
| 2008-17 | Recommendation to Contract with US Bank/Nova for Credit Card Processing Services for up to Four Years | |||
| 2008-18 | Amend Electronic Content Management System (ECMS) Contract |
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| 2008-22 SW | 2008 PFA Transit Loan Agreement and Note Resolution 2008-01 Resolution Authorizing Execution of a Loan Agreement with the Public Facilities Authority and Issuance of a General Obligation Transit Note, Series 2008A |
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Draft of 2008 Management Committee Work Plan No Materials Mailed |
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Status of Council Member Laptop Analysis No Materials Mailed |
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| 01/23/2008 | Agenda | Minutes | ||
2008-15 SW |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
| 2008-31 | Cash Flow Management Plan for Northstar Project | |||
|
Revised |
Authorization to Award General Obligation Bonds within Established Financial Parameters Resolution 2008-02 Resolution to Issue and Sell $40,300,000 General Obligation Transit Bonds, Series 2008B Resolution 2008-03 Resolution to Issue and Sell $80,000,000 General Obligation Waste Water Revenue Bonds, Series 2008C Resolution 2008-04 Resolution to Issue and Sell $8,850,000 General Obligation Waste Water Revenue Refunding Bonds, Series 2008D |
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| 2008-28 | Authorization to Extend Contract for Drug and Alcohol Testing Services | |||
| 2008-30 | Non-Represented Plan Effective January 1, 2008 | |||
Revised Draft of 2008 Management Committee Work Plan No Materials Mailed |
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| 02/13/2008 | Agenda | Minutes | ||
| 2008-38 | 2008 Salary Increases for the Regional Administrator and General Counsel | |||
| 2008-42 | Summary of Procurements for Fourth Quarter 2007 and Year-end 2007 | |||
| Natural Resources Digital Atlas No Materials Mailed | ||||
| Council Member Laptop Analysis No Materials Mailed | ||||
| Final Draft of 2008 Management Committee Work Plan | ||||
| 02/27/2008 | Agenda | MEETING CANCELLED | ||
| 03/12/2008 | Agenda | Minutes | ||
| 2008-39 SW | 2008 Unified Operating Budget Amendment | |||
| 2008-40 SW | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
| Results of Council Bond Sales No Materials Mailed | ||||
Program Evaluation/Internal Audit Briefing No Materials Mailed |
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Departmental Efficiencies Briefing No Materials Mailed |
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| Federal Procurement Regulations and Requirements Briefing No Materials Mailed | ||||
| 03/26/2008 | Agenda | MEETING CANCELLED | ||
| 04/09/2008 |
Amended |
Minutes | ||
| 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 AFL-CIO (AFSCME), pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) | ||||
|
SW |
Authorization to Enter into a Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME) | |||
| 2008-95 | Technical Amendments to Legal Services Agreement; No Budget Impact | |||
|
Amended |
Extension of Metavante Contract (Credit Card Processor) | |||
| 2008-105 | 2008 Technology Hardware Replacement Procurement | |||
| 2008-61 | 2007-2008 Unified Operating Budget Amendment | |||
| 2008-62 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
Investment Review Committee Report No Materials Mailed |
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| Human Resources Briefing No Materials Mailed | ||||
| 04/23/2008 | Agenda | MEETING CANCELLED | ||
| 05/14/2008 | Agenda | |||
| 2008-83 | Regional Park Foundation Formation | |||
| 2008-126 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
| 2008-134 | Request for Waiver of Conflict | |||
| Info | 2008-139 | 2007 Financial Results and Reserves | ||
05/21/2008 - |
Agenda | SPECIAL MEETING - CANCELLED | ||
| 05/28/2008 | Agenda | Minutes | ||
| 2008-142 | Authorization for Post Employment Benefits Trust Agreement | |||
| Info | 2008-130 | Summary of Procurements for First Quarter 2008 | ||
| Info | 2009 Initial Budget Discussion | |||
| Info | 1st Quarter Report on Investments | |||
| 06/11/2008 | Agenda | |||
| 2008-161 | Technical Amendments to Legal Services Agreement | |||
| 2008-152 SW | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment - Urban Partnership Agreement | |||
| 2008-154 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
| 2008-162 | Amendment to Investment Policy | |||
| Info | Update - Energy Forward Pricing Mechanisms Program (EPPM) | |||
| 06/25/2008 | Agenda | 2008-153 | 2008 Unified Operating Budget Amendment | |
| Info | 2009 Proposed Levies and Regional Administration Operating Budget | |||
| 07/09/2008 | MEETING CANCELLED | |||
| 07/23/2008 | Agenda | Minutes | ||
| 07/23/2008 | 2008-181 | Authorization to Amend Lease Agreement between Metropoliltan Council and Griggs-Midway Corporation | ||
| 2008-182 | Authorization to Purchase Furniture Systems and Computer Equipment for the Central Corridor Project Office (CCPO) | |||
| 2008-193 | Transfer of Excess Metropolitan Council Environmental Services (ES) Operating Reserves | |||
| 2008-195 | Amendment to the 2008 Annual Operating Budget | |||
| 2008-197 | Authorization to Extend Contract for Building Engineer Services | |||
| 2008-198 | Revisions to Procurement Policy | |||
| Info | 2009 Operating Budget - Q&A | |||
| Info | Disadvantaged Business Enterprises Report | |||
| 8/13/2008 | Agenda | Minutes | ||
| 8/13/2008 | SW 2008-218 | Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union, Local 1005 | ||
| 2008-225 | Technical Amendments to Legal Services Agreement | |||
| Info | 2008-221 | MN State Auditor's Management and Compliance Report | ||
| Info | Disadvantaged Business Enterprises Report | |||
| 8/27/2008 | Agenda | Minutes | ||
| 8/27/2008 | 2008-210 | 2008 Unified Operating Budget Amendment | ||
| 2008-211 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
| 2008-234 | Setting Public Hearing for the Metropolitan Council's 2009 Operating Budget, 2009-2014 Capital Improvement Program and 2009 Capital Program and Budget | |||
| Info | 2008-238 | Summary of Procurement for Second Quarter 2008 | ||
| Info | Investment Review Committee Report | |||
| 9/10/2008 | Agenda - | MEETING CANCELLED | ||
| 9/24/2008 | Agenda | Minutes | ||
| 9/24/2008 | Metropolitan Sports Facilities Commission 2009 Budget, Resolution No. 2008-xx | |||
| 9/24/2008 | 2008-263 | Extension of Contract with Health Partners for Dental and Medical Insurance | ||
| 10/8/2008 | Agenda | Minutes | ||
| 10/8/2008 | 2008-263 | Extension of Contract with Health Partners for dental and Medical Insurance | ||
| 2008-274 | Technical Amendments to Legal Services Agreement; No Budget Impacts | |||
| 2008-276 | Authorization to Award Contract for Temporary Employee Services | |||
| Info | Disadvantaged Business Enterprises (DBE) Program Evaluation | |||
| Info | Robert Street Building Briefing | |||
| Info | 2008-277 | Update on Labor Strategy | ||
| 10/22/2008 | Agenda | Minutes | ||
| 10/22/2008 | 2008-257 | 2008 Unified Operating Budget Amendment | ||
| 2008-258 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |||
| 2008-291 | 2009 Disadvantaged Business Enterprise (DBE) Goals | |||
| 2008-294 | Approval of TMSA Collective Bargaining Agreement | |||
| 2008-295 | Authorization for Internal Cash Flow Loan | |||
| Info | Metro Mobility Ford Engine Failure Claims | |||
| 11/12/2008 | Agenda | Minutes | ||
| 2008-307 | Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings; Resolutions 2008-31, 2008-32, 2008-33, 2008-34, 2008-35, 2008-36, 2008-37 | |||
| 2008-309 | 2009 Annual Affirmation of Transaction-Based Financial Contracts | |||
| 2008-322 | List of Authorized Financial Institutions - Official Depositories | |||
| 2008-316 | Technical Amendments to Legal Services Agreements; No Budget Impacts | |||
| 2008-319 | Approval of Non-Represented Plan Effective January 1, 2009 | |||
| 2008-321 | Authorization to Extend Contract for the Employee Assistance Program with DOR and Associates | |||
| 2008-318 | Minnesota State Retirement System Program Unclassified Retirement Plan Resolution; Resolution No. 2008-38 | |||
| 2008-323 | 2009 Sole Source Procurement of Maintenance Services for Software and Hardware | |||
| Info | 2008-308 | Summary of Procurements for Third Quarter 2008 | ||
| Info | 2008-317 | Third Quarter Financial Report and Reserve Balances | ||
| Info | Investment Review Committee Report - No materials sent | |||
| Discussion on Whether to Close the Meeting to Discuss Labor Matters Pertaining to Pipefitters Local 455, pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) - No materials sent | ||||
| 11/26/2008 | Agenda | Meeting Cancelled |
||
| 12/10/2008 |
Amended |
Minutes | ||
| 2008-325 SW | 2008-2013 Capital Improvement Plan and 2008 Capital Program and Budget Amendment | |||
| 2008-368 SW | Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO | |||
| 2008-369 SW | Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers | |||
| 2008-370 SW | Authorization to Implement the Effect of the Metropolitan Council Management Association (MANA) Interest Arbitration Outcome | |||
| 2008-371 SW | Authorization to Enter into a Labor Agreement with the United Association of Pipefitters, Local Union No. 455 | |||
| 2008-319 | Approval of Non-Represented Plan Effective January 1, 2009 | |||
| Info | Investment Review Committee Report | |||
| 12/24/2008 | Agenda | Meeting Cancelled |
