MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | April 12, 2017
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES March 8, 2017 of the special meeting of the Management Committee
IV.	BUSINESS
	1.	2017-64 SW: Award General Obligation Debt Within Established Financial Parameters (Resolution No. 2017-4 & 2017-5) (Rich Koop, Manager, Treasury, 651-602-1629)
	2.	2017-74 JT: 2017 Unified Budget Amendment 1st Quarter (Paul Conery, Director of Budget, 651-602-1374)
	3.	2017-79: Legal Contracts for Risk Management Workers’ Compensation (Debra Driver, Supervisor of Workers’ Compensation Department, Risk Management, (651) 602-1784)
V.	INFORMATION
	1.	Quarterly Self-Insurance Report (Marcy Syman, Director of Human Resources, 651-602-1417)
	2.	Quarterly Financial Reports – Operating Funds (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation
	3.	Thrive Indicators (Libby Starling, Manager, Regional Policy and Research, Community Development, 651-602-1135)
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