MEETING OF THE MANAGEMENT COMMITTEE
Wednesday September 14, 2016
Lower Level A | 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
August 24th of the regular meetings of the Management Committee. |
IV.
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BUSINESS
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1. |
2016-164 JT Third Quarter Budget Amendment (Paul Conery, Director of Budget & Operations, 651-602-1374) |
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2. |
2016-01 REVISED JT Delegation of Authority Policy for Green Line Extension Light Rail Transit Project and Blue Line Extension Light Rail Transit Project of Right of Way Acquisitions (Mark Fuhrmann, Deputy General Manager, 612-373-3810) |
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3. |
2016-182 Southwest Light Rail Transit Internal Cash Flow Financing (Mark Fuhrmann, Deputy General Manager, 612-373-3810; Mary Bogie, Chief Financial Officer, 651-602-1359) |
V.
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INFORMATION
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1. |
2nd Quarter Self Insurance – Annual Health and Wellness Updates (Marcy Syman, Director of Human Resources, 651-602-1417) Handout |
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2. |
2nd Quarter Investment Report (Richard Koop, Senior Manager Finance, 651-602-1629) |
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3. |
2nd Quarter Procurement Report (Micky Gutzmann, Director of Contracts and Procurement 651-602-1741) Presentation |
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4. |
Thrive Lens Wrap-Up (Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609; Dan Marckel, Planning Analyst in Community Development, 651-602-1548) |
VI.
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ADJOURNMENT
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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.