SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | April 25, 2018
Lower Level A | 2:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
April 11, 2018 meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2018-99: 4-2 Affirmative Action and Equal Opportunity Policy (Aaron Koski, interim Director, Office of Equal Opportunity, 651-602-1426) Presentation |
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2. |
2018-100: 4-2-1 Discrimination, Harassment and Inappropriate Behavior Policy (Aaron Koski, interim Director, Office of Equal Opportunity, 651-602-1426) |
V.
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INFORMATION
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1. |
Quarterly Financial Reports – Operating Funds (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation |
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2. |
Results of Sale - GO WW Bonds, GO Transit (Rich Koop, Manager, Treasury, 651-602-1629) |
VI.
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ADJOURNMENT
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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