SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | November 28, 2018
Robert 1A | 2:00 PM
 

AGENDA;

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	BUSINESS
	1.	2018-316 SW: Proposed Bylaws Amendments (Ann Bloodhart, General Counsel, 651-602-1105; Dave Theisen, Deputy General Counsel, 651-602-1706) Attachment
	2.	2018-328: Southwest Light Rail Transit (Green Line Extension) Legal Services Contract Sole Source Amendment with Best & Flanagan LLP (16P296) (Ann Bloodhart, General Counsel, 651-602-1105; Joan Hollick, Interim Director, New Starts Program, 612-373-3820; Robin Caufman, Director TSD Administration, 651-602-1457)
V.	INFORMATION
	1.	MCUB Initiative Update (Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Elaine Ogilvie, Supervisor, Office of Equal Opportunity, 651-602-1163)
	2.	Quarterly Procurement Report (Jody Jacoby, Manager, Contracts and Procurement, 651-602-1144)
VI.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
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
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.