MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, July 27, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

June 22, 2016 of the regular meeting of the Management Committee.

IV.

BUSINESS

  1. 2016-144 JT  Right-of-Way Acquisition Loan Fund (RALF) Policy Modification (Amy Vennewitz, Deputy Director MTS, 651-602-1058)
  2. 2016-145 Contract with MetLife for Long-Term Disability Insurance (Terri Bopp, Manager, Human Resources-Benefits, 651-602-1370; Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
  3. 2016-153 Legal Contract for Risk Management Tort Claims (Dave Larrabee, Manager, Risk Management & Casualty Claims, 651-602-1773)

V.

INFORMATION

  1. 2017 Operating Budget Development – Regional Administration (Mary Bogie, Chief Financial Officer, 651-602-1359)

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