MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, July 27, 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
June 22, 2016 of the regular meeting of the Management Committee. |
IV.
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BUSINESS
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1. |
2016-144 JT Right-of-Way Acquisition Loan Fund (RALF) Policy Modification (Amy Vennewitz, Deputy Director MTS, 651-602-1058) |
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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) |
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3. |
2016-153 Legal Contract for Risk Management Tort Claims (Dave Larrabee, Manager, Risk Management & Casualty Claims, 651-602-1773) |
V.
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INFORMATION
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1. |
2017 Operating Budget Development – Regional Administration (Mary Bogie, Chief Financial Officer, 651-602-1359) |
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