Management Committee Meeting

Regular Meeting
October 12, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of September 28, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2022-268: Enterprise Asset Management System Solution Professional Services, Contract 22P018 (Ben Keenan, Asset Management Business Systems Manager, 651-602-8222)
  2. 2022-267 SW: Memorandum of Understanding Between the Metropolitan Council and the Amalgamated Transit Union (ATU), Local 1005 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

Information

  1. COVID Update – Lessons Learned (Phil Walljasper, Enterprise Risk Officer, 651-602-1787; Kathy Matter, Manager – Business Continuity Program, 651-602-1653)

Adjournment


Additional Notes:
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411