MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, September 23, 2015
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
September 9, 2015 of the regular meeting of the Management Committee. |
IV.
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BUSINESS
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1. |
2015-201 SW *amended* Counties Transit Improvement Board (CTIB) Agreements for Purchase of 5 Option Light Rail Vehicles for the METRO Blue Line. (Brian J. Lamb, General Manager, 612-349-7510, Ed Petrie, Director of Finance, 612-349-7624, Rick Carey, Director Rail Vehicle Maintenance, 612-341-5628) |
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2. |
2015-207 SW Authorization to Amend the 2015 Unified Budget (Paul Conery, Director of Budget and Operations, 612-602-1374) |
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3. |
2015-225 Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan Resolution (Marcy Syman, Director of Human Resources, 651-602-1417). |
V.
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INFORMATION
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1. |
Self-Insurance 2015 Q2 Update (Marcy Syman, Director of Human Resources, 651-602-1417) |
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