Management Committee Meeting

Regular Meeting
September 27, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of September 13, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-218: General Banking, Custody and P-Card RFP Award (Mark Thompson, Director, Treasury, 651-602-1629)
  2. 2023-225 JT: Transit Rider Investment Program, Resolution 2023-19 (Leah Palmer, Interim TRIP Manager, 651-278-6772)

Information

  1. Strategic Plan Update Engagement and Development Unit (Ashanti Payne, Assistant Director, Office of Equity and Equal Opportunity, 651-602-7660; Antonio Elias, Office of Equity and Equal Opportunity Manager, Engagement & Development Unit, 612-349-7461)
  2. Labor Strategy (closed session) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

Adjournment

Additional Notes:
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.
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411