MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | October 25, 2017
Lower Level A | 2:30 PM
AGENDA
I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
September 13, 2017 and October 11, 2017 meetings of the Management Committee |
IV.
|
BUSINESS
|
| |
1. |
2017-214 JT 2017 Unified Budget Amendment 4th Quarter (Paul Conery, Director of Budget, 651-602-1374) |
| |
2. |
2017-221 SW 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) Presentation for 2017-221, 234, 235 |
| |
3. |
2017-234 Southwest Light Rail (Green Line Extension) Amendment#3 to the Legal Services Contract (16P030) with Greene Espel, PLLP (Jim Alexander, SWLRT Project Director, 612-373-3880) |
| |
4. |
2017-235 METRO Blue Line Extension Amendment#1 to the Legal Services Contract (16P030) with Greene Espel, PLLP (Dan Soler, BRLT Project Director, Metro Transit, 612-373-5371) |
V.
|
INFORMATION
|
| |
1. |
Banking RFP Update (Rich Koop, Manager, Treasury, 651-602-1629, Micky Gutzmann, Director Procurement, 651-602-1741) |
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.