MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, January 27, 2016
Chambers | 3:00 PM

 

AGENDA             amended

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES January 13, 2016 of the regular meeting of the Management Committee.
IV.	BUSINESS 2016-01 Delegation of Authority Policy for Green Line Extension Light Rail Transit Project and Blue Line Extension Light Rail Transit Project of Right of Way Acquisitions (Christine Beckwith, Deputy Program Director for New Starts Rail Projects, 612-373-5370) Amended 2016-15 Authorization to Amend the 2016 Unified Budget-Carry Forward Amendment (Alan Morris, 651-602-1446) 2016-17 Authorization to Amend the MCUB Metropolitan Council Underutilized Business Program Policy (Wanda Kirkpatrick 651-602-1085 & Luis Morales 651-349-7567) 2016-17 Policy, 2016-17 Procedure, 2016-17 Timeline
V.	INFORMATION
	1.	2016 Work Plan (Mary Bogie, 651-602-1359)
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