Wednesday April 10, 2019
Robert 1A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
March 27, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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| |
1. |
2019-55: 2019 Unified Budget Amendment – 1st Quarter (Mary Bogie, Deputy Regional Director, CFO, 651-602-1359) |
V.
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INFORMATION
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| |
1. |
Debt 101 (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
| |
2. |
Quarterly Self-Insurance Report (Marcy Syman, Director of Human Resources, 651-602-1417; Terri Bopp, HR Benefits, Manager, 651-602-1370) |
| |
3. |
2019 Work Plan |
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
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.