MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | July 12, 2017
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES June 14, 2017 meeting of the Management Committee
IV.	BUSINESS
	1.	2017-118 2017 Unified Budget Amendment 2nd Quarter (Paul Conery, Director of Budget, 651-602-1374)
	2.	2017-135 JT Metropolitan Council Triennial FTA DBE Program Goal (Wanda Kirkpatrick, Director, Equal Opportunity, 651-602-1085, Tracey Jackson, Supv, Equal Opportunity Consultant, 612-349-7695)  Presentation
	3.	2017-140 Amend current contract with Masterson Personnel for temporary staffing services (Todd Rowley, Assistant Director, Human Resources 651-602-1448 and Marcy Syman, Director, Human Resources 651-602-1417)
	4.	2017-146 Council Property Insurance Contract Renewal (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
V.	INFORMATION
	1.	2018 General Purposes Levy Strategy & Thrive Initiatives (Mary Bogie, Chief Financial Officer, 651-602-1359) No attachment
	2.	Draft Racial Equity Work Plan (Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609) No attachment
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