SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | January 25, 2017
Lower Level A | 3:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
Agenda was amended: Info item 2 changed to Business Item. |
III.
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APPROVAL OF MINUTES
January 11, 2017 of the regular meeting of the Management Committee |
IV.
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BUSINESS
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| |
1.
2. |
2017-35 JT 2017 Unified Budget Amendment (Alan Morris, Budget Coordinator, 651-602-1446; Brian J. Lamb, General Manager, Metro Transit 612-349-7510; Edwin D. Petrie, Director of Finance, Metro Transit 612-349-7624)
2017-8 Labor Agreement with the Metropolitan Council Management Association (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) |
V.
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INFORMATION
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1. |
2017 Workplan (Mary Bogie, Chief Financial Officer, 651-602-1359) |
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2. |
MANA Interest Arbitration Award (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) |
VI.
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ADJOURNMENT
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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