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