MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, August 24, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES August 10, 2016 of the regular meetings of the Management Committee.
IV.	BUSINESS
	1.	2018-138 Labor Agreement with the International Brotherhood of Teamsters, Local 320 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
V.	INFORMATION
	1.	2nd Quarter Financial Report (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation
	2.	2nd Quarter Investment Report (Richard Koop, Senior Manager Finance, 651-602-1629)
	3.	Self-Insured Benefits 2017 Premium Rates and Reserves (Mary Bogie, Chief Financial Officer, 651-602-1359; Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
	4.	Labor Strategies (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
VI.	ADJOURNMENT

 
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