MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, July 9, 2014
Lower Level A Conference Room | 3:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES June 25, 2014 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.	2014-175 Metropolitan Council Disadvantaged Business Enterprise (DBE) Program Triennial 2014-2017 Goal (Wanda Kirkpatrick 651-602-1085 and Pat Calder 612-349-7463) presentation
V.	INFORMATION
	1.		Quarterly Self-Insurance Report (Marcy Syman 651-602-1147) 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

V.

INFORMATION

VI.

ADJOURNMENT