MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, December 10, 2014
Lower Level A Conference Room | 3:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES November 5, 2014 of the special meeting of the Management Committee November 12, 2014 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.	2014-298 Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan Resolution - (Sandi Blaeser 651-602-1582)
	INFORMATION
	1.	State Budget/Forecast Briefing (February/November Forecast, End of Session) - (Paul Conery 651-602-1374) INFO
	2.	Central Corridor Light Rail - Cash Flow Update - (Mark Fuhrmann 651-602-1942 and Allen Hoppe 651-602-1629) INFO presentation
	3.	Council-wide Performance Reporting – (Lesley Kandaras 651-602-1609 and Wes Kooistra 651-602-1567) INFO presentation
VI.	ADJOURNMENT

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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

INFORMATION

VI.

ADJOURNMENT