MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | October 11, 2017
Lower Level A | 2:30 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 13, 2017 of the meeting of the Management Committee
IV.	BUSINESS
	1.	2017-224 Procurement of Office Cubicle and Furnishings (Paul Conery, Director of Budget, 651-602-1374)
	2.	2017-221 Southwest Light Rail Transit (Green Line Extension) Amendment #4 to the Legal Services Contract (14P026) with Nossaman, LLP (Jim Alexander, SWLRT Project Director, 612-373-3880)
V.	INFORMATION
	1.	Open Enrollment Update (Terri Bopp, Benefits Manager, 651-602-1370, Kate Brickman, Director, Communications, 651-602-1518)
	2.	Employee Wellness Update and Q2 Self Insurance (Marcy Syman, Director of Human Resources, 651-602-1417 and Joy Ahern, Supervisor, Health Promotion, 651-602-1889)
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
 
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.