MEETING OF THE MANAGEMENT COMMITTEE

Wednesday, December 11, 2019
Robert 1A | 2:30 PM

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

November 13, 2019 of the meeting of the Management Committee

IV.

BUSINESS

  1. 2019-355 JT SW: 2019 Budget Amendment – 4th Quarter (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2019-360 SW: Resolution: Commitment to Reducing Disparities in Contracting and Procurement (Jody Jacoby, Director of Procurement, 651-602-1144)

 V.

INFORMATION

  1. INFO: State Forecast Update: MVST (Mary Bogie, Deputy Regional Administrator and CFO, 651-602-1359)
  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
  3. INFO: Quarterly Investment Review Committee Report (Rich Koop, Senior Manager, Treasury, 651-602-1629)

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