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 13, 2018 Meeting of the Management Committee.
June 27, 2018 Meeting of the Management Committee.
Note: July 11, 2018 Meeting of the Management Committee was canceled due to no quorum. |
IV.
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BUSINESS
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1. |
2018-22 SW: Labor Agreement with the International Union of Operating Engineers, Local No. 49 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) |
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2. |
2018-185: 2018 Salary Adjustments for the Regional Administrator and General Counsel (Marcy Syman, Director of Human Resources, 651-602-1417) |
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3. |
2018-183 SW: PFA Loan Agreement (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
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4. |
2018-184 SW: Council Property Insurance Contract (David Larrabee, Manager Risk Management and Claims, 651-602-1773) |
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5. |
2018-153 JT SW: 2018 Unified Budget Amendment – 2nd Qtr (Paul Conery, Director of Budget, 651-602-1374) |
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6. |
2018-180 JT SW: Southwest Light Rail Transit (Green Line Extension) Amendment #2 to the GKG Contract (Mark Fuhrmann, Deputy General Manager, Southwest Project Office, 612-373-3810 and Ann Bloodhart, General Council, 651-602-1105) |
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7. |
2018-181 JT SW: Southwest Light Rail Transit (Green Line Extension) Amendment #6 to the Nossaman, LLP Contract (Mark Fuhrmann, Deputy General Manager, Southwest Project Office, 612-373-3810 and Ann Bloodhart, General Council, 651-602-1105) |
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8. |
2018-159: MCUB Expansion (Aaron Koski, Interim Director, Office of Equal Opportunity, 651-602-1426; Micky Gutzmann, Director of Procurement, 651-602-1741) Presentation |
V.
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INFORMATION
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1. |
2019 Proposed Levies and RA Budget (Paul Conery, Director, Budget & Operations, 651-602-1374) |
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2. |
Southwest Light Rail Transit Hennepin County Repayment Update (Mary Bogie, Chief Financial Officer, 651-602-1359) |
VI.
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ADJOURNMENT
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