Management Committee Meeting

Regular Meeting
July 12, 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 June 14, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-142: State Transit Funding Allocation Policy FM 12-3 (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2023-152: Peoplesoft Administration Support contract 22P147 (Craig Bantz, Chief Information Officer, 651-602-1443)

Information

  1. 2024 General Purposes Levy Strategy and Preliminary Regional Administration Budget Allocations (Marie Henderson, Acting Chief Financial Officer, 651-602-1387) 
  2. Advancing Equity/Thrive Projects in the Region Update (Marie Henderson, Acting Chief Financial Officer, 651-602-1387) 
  3. Management Committee 2023 Workplan (Phil Walljasper, Acting Regional Administrator, Enterprise Risk Officer, 651-602-1787)

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411