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
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IV.
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BUSINESS
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1. |
2018-317: Transit Asset Management Policy (Tom Humphrey, Project Director, Asset Management, 612-349-7507; Hahn Tran, Manager, Asset Management 612-349-7729) |
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2. |
2018-341: Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110 (IBEW) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) |
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3. |
2018-342: Pay Equity Implementation Report (Marcy Syman, Director of Human Resources, 651-602-1417; Kevin Pogatchnik, Compensation Analyst (651-602-1578) Presentation (Hand out) |
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4. |
2018-350: Metropolitan Council Policy 1-6 Accessibility (Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Tracey Jackson, Senior Manager, Office of Equal Opportunity, 612-349-7695) |
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5. |
2018-351 SW: Bind Coverage for SWLRT Builder’s Risk Property Insurance (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) |
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6. |
2018-355 SW: Bind Coverage for SWLRT Railroad Protective Liability Insurance (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) |
V.
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INFORMATION
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1. |
Quarterly Investment Review Committee Report (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
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2. |
Quarterly Financial Reports - Operating Funds (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation |
VI.
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ADJOURNMENT
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