The committee reviewed and approved a voluntary vision plan services contract for eligible employees, retirees, and dependents. They also authorized a joint powers cooperative agreement with the Washington State Department of Enterprise Services to facilitate the purchase of rolling stock and associated technology. Additionally, a presentation regarding the 2027 general purpose levy strategy and the preliminary regional administration budget was provided, focusing on staffing, security infrastructure, and administrative allocations.
Jun 10, 2026
Enterprise
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The council discussed and authorized several agenda items, including the establishment of a public hearing for the 2027 Public Housing Agency Annual Plan and multiple amendments to the 2026-2029 Transportation Improvement Program involving infrastructure cost adjustments and scope updates. Approval was granted to execute a contract for computer equipment and lifecycle management support services. Additionally, the council reviewed advisory comments and records related to comprehensive plan amendments. The council met in a closed session to discuss the Maple Hill Estates litigation settlement and subsequently voted to authorize the Regional Administrator to negotiate and execute a settlement agreement. An information update regarding the Disadvantaged Business Enterprise program certification and reevaluation process was provided.
May 13, 2026·Board meeting
Metropolitan Council Management Committee Minutes
The Management Committee discussed and authorized several joint powers agreements with the Minnesota Department of Management and Budget for employee experience services and strategic plan support. Additionally, the committee adopted new size standard thresholds for a Disadvantaged Business Enterprise Program small business element and authorized a joint powers agreement for cooperative purchasing. The committee also reviewed bond sale results and the investment report for the first quarter. Finally, a closed session was held to discuss various attorney-client privileged matters and pending litigation issues.
Dec 17, 2025·Board meeting
Metropolitan Council Business Item
The Metropolitan Council discussed updates to the Management of Regional Assets Policy (FM 8-1). The proposed changes will allow the Regional Administrator to set the initial cost threshold and align with FTA guidance through amendments to Procedure FM 8-1b Regional Capital Asset Guidelines. The adoption of the updated FM 8-1 Policy will advance the outcome of Stewardship and the principle of Accountability.