MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | July 26, 2017
Robert LLA | 2:30 PM
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

July 12, 2017 of the regular meeting of the Management Committee

IV.

BUSINESS

  1. 2017-148 Basic and Supplemental Life Insurance (Terri Bopp, Benefits Manager, 651-602-1370; Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
  2. 2017-149 Employees in the Workplace Policy Update (Marcy Syman, Director of Human Resources, 651-602-1417)
  3. 2017-159 JT SW Unified Budget Amendment (Ed Petrie 612-349-7624)

V.

INFORMATION

  1. 2018 Operating Budget Development – Regional Administration (Mary Bogie, 651-602-1359)
  2. Southwest Light Rail Transit Cash Flow Repayment Agreement (Mary Bogie, 651-602-1359)
  3. Draft Racial Equity Work Plan (Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609)

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