Management Committee Meeting

Regular Meeting
September 14, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of August 10, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2022-241 JT: 3rd Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2022-249: Information Technology Temporary Staffing (Craig Bantz, Chief Information Officer, Information Services, 651-602-1443)
  3. 2022-251: Construction and Design-Build Contacts Thresholds Increase (Jody Jacoby, Director of Procurement, 651-602-1144)

Information

  1. Medical & Dental Rates; Self Insurance (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)  
  2. Labor Strategy (closed session) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) 

Adjournment


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.

Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication


Committee information

Management Committee

Committee contact:

Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411