Wednesday | March 11, 2020
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
|
III.
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APPROVAL OF MINUTES
February 12, 2020 of the regular meeting of the Management Committee |
IV.
|
BUSINESS
|
| |
1. |
2020-64 JT: Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) |
| |
2. |
2020-82 JT SW: Body Worn Cameras: Public Comment Report & Policy Adoption (Leah Palmer, Project Manager, Transit Police, 612-349-7232) Policy 1, Policy 2 |
| |
3. |
2020-87: 2020 Authorized Financial Institutions for Certificate of Deposit Program (Rich Koop, Senior Manager, Treasury, 651-602-1629) Presentation |
V.
|
INFORMATION
|
| |
1. |
Quarterly Investment Review Committee Report (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
| |
2. |
State Budget/Forecast Briefing (February/November Forecast, End of Session) (Stewart McMullan, Director of Budget, 651-602-1374) Presentation |
| |
3. |
2020 Work Plan (Mary Bogie, Deputy Regional Administrator and CFO, 651-602-1359) |
VI.
|
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