MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, January 28, 2015
Lower Level A Conference Room | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES January 14, 2015 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2015- 26 Adoption of the Real Estate Policy (Ia Xiong, 651-602-1556, Micky Gutzmann 602-1741)
	2.	2015-24 Authorization to Award Contract for Temporary Employee Services (Todd Rowley, Asst. Director, Human Resources, 651-602-1448; and Marcy Syman, Director, Human Resources, 651-602-1417)
V.	INFORMATION
	1	Summary of End of Year 2014 and First Quarter Procurements (Micky Gutzmann 651-602-1741) INFO, SUMMARY, DETAIL
	2.	DBE Small Business Programs Update (Wanda Kirkpatrick 651-602-1085) INFO
	3.	2015 Workplan (Mary Bogie, 651-602-1359) INFO
VI.	ADJOURNMENT

SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT