MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | December 13, 2017
Lower Level A | 2:30 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES December 6, 2017 special meeting of the Management Committee
IV.	BUSINESS
	1.	2017-278 Annual Sole Source hardware/Software Maintenance Services (Pancho Henderson, Assistant IT Director, 651-602-1627
	2.	2017-279 Fund Balance Classification (Marie Henderson, Controller, 651-602-1387)
	3.	2017-281 Internal Loans for Industrial Pre-treatment Incentive Program (IPIP) (Rich Koop, Manager, Treasury, 651-602-1629)
	4.	2017-280 JT SW State Transit Funding Allocation Policy (Paul Conery, Director, Budget and Operations, 651-602-1374; Nick Thompson, Director Metropolitan Transportation Services, 651-602-1754) Presentation
V.	INFORMATION
	1.	Quarterly Investment Review Committee Report (Rich Koop, Manager, Treasury, 651-602-1629)
	2.	Quarterly Self-Insurance Report (Marcy Syman, Director of Human Resources, 651-602-1417)
VI.	ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
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
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.