SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, April 13, 2016
Lower Level A | 3:00 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES March 23, 2016 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2016-51 JT First Quarter Budget Amendment (Paul Conery, Director of Budget & Operations, 651-602-1374)
	2.	2016-65 Authorization to Award General Obligation Debt Within Established Financial Parameters, Resolutions 2016-6, 2016-7, 2016-8 (Rich Koop, 651-602-1629 & Jim Chang, 651-602-1366)
	3.	2016-69 2016 Salary Adjustments for the Regional Administrator and General Counsel (Marcy Syman, Director of Human Resources, 651-602-1417)
	4.	2016-72 Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, district Lodge No. 77 (Marcy Syman, Director of Human Resources, 651-602-1417)
V.	INFORMATION
	1.	2015 4th Quarter Financial Report (Mary Bogie, Chief Financial Officer, 651-602-1359; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162)
	2.	Labor Strategies  (Marcy Syman, Director of Human Resources, 651-602-1470)
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
                                                
NOTICE