MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, May 14, 2014
Lower Level A Conference Room | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES April 9, 2014 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.	2014-103 Authorization to Amend the 2014 Unified Budget: Conversion of Capital Program from Cash Flow Basis to Authorization Basis (Paul Conery 651-602-1374) presentation
	2.	2014-104 Authorization to Renew Metropolitan Council Property Insurance (Phil Walljasper 651-602-1787)
	3.	2014-105 Authorization to Renew Railroad Liability Insurance for Northstar Operations (Phil Walljasper 651-602-1787) comparison
	4.	2014-107 Authorization to Amend the Contract for Masterson Personnel (Todd Rowley 651-602-1448)
	5.	2014-108 Accept the Recommendation of 2014 Salary Adjustments for Regional Administrator and General Counsel (Marcy Syman 651-602-1147)
	6.	2014-109 Approval of Changes to Metropolitan Council Employees in the Workplace Policies 4-3, 4-4, 4-7, 4-8 (Marcy Syman 651-602-1147)
	INFORMATION
	1.	1Q14 Procurement Report (Micky Gutzmann 651-602-1741) Summary
	2.	1Q14 Investment Report (Mercy Ndungu 651-602-1436, Allen Hoppe 651-602-1629) presentation
	3.	1Q14 Green Line Cash Flow Financing Plan (Allen Hoppe 651-602-1629, Mark Fuhrmann 651-602-1942)
VI.	ADJOURNMENT

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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

INFORMATION

VI.

ADJOURNMENT