Management Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of May 8, 2024 Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2024-125 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Deputy Regional Administrator, Enterprise Risk Officer, 651-602-1787)
   • Presentation

Information

1. INFO 1: Federal Transit Administration Semi-Annual Disadvantaged Business Enterprise (DBE) Report (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660)
   • Summary
   • Presentation

Adjournment

Additional Notes:
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
[email protected]
651-602-1411