Management Committee Meeting

Regular Meeting
December 13, 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 November 8, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-278 SW: E-Builder Software Maintenance Agreement, Contract 18M120 – Amendment 1 (Sue Hauge, Interim Chief Information Officer, Information Services, 651-602-1136; Jody Jacoby, Procurement Director, 651-602-1144) 
  2. 2023-306: Target Fund Policy (FM 2-3) Update (Marie Henderson, Acting Chief Financial Officer, 651-602-1387)

Information

  1. Quarterly Financial Report (Marie Henderson, Acting Chief Financial Officer, 651-602-1387) 
  2. MVST, Sales and Use Tax, and Economic Forecast Update (Stewart McMullan, Director of Budget, 651-602-1374)  
  3. FTA Semi-Annual Disadvantaged Business Enterprise Report (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660) 
  4. Racial Equity Dividends Index (Cyrenthia Jordan, Director, Office of Equity and Equal Opportunity, 651-602-1085)

Adjournment


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
[email protected]