Wednesday, December 11, 2019
Robert 1A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
November 13, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2019-355 JT SW: 2019 Budget Amendment – 4th Quarter (Stewart McMullan, Director of Budget, 651-602-1374) |
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2. |
2019-360 SW: Resolution: Commitment to Reducing Disparities in Contracting and Procurement (Jody Jacoby, Director of Procurement, 651-602-1144) |
V.
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INFORMATION
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1. |
INFO: State Forecast Update: MVST (Mary Bogie, Deputy Regional Administrator and CFO, 651-602-1359) |
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2. |
INFO: Quarterly Financial Report (Marie Henderson, Deputy CFO, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation |
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3. |
INFO: Quarterly Investment Review Committee Report (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
VI.
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ADJOURNMENT
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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