MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, February 24, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

February 10, 2016 of the regular meeting of the Management Committee.

IV.

BUSINESS

2016-36 Unified Budget Amendment – Regular Carry Forward (Paul Conery, Director of Budget and Operations, 651-602-1374)
2016-44 Authorization to Enter into a Labor Agreement with the Transit Managers and Supervisors Association (TMSA). (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
2016-37 Authorization for Internal Loan for Environmental Services’ Capital Funds (Rich Koop, Manager, Treasury 651-602-1629, Jim Chang, Financial Analyst 651-602-1366)
2016-38 Authorization to Amend the Metropolitan Council Investment Policy (Rich Koop, Manager, Treasury, 651-602-1629)

V.

INFORMATION
  1. Q415 Investment Update (Rich Koop, Manager, Treasury, 651-602-1629) (Presentation)
  2. Summary of End of Year 2015 Quarterly Procurements Report (Micky Gutzmann, 651-602-1741) (Presentation)
  3. Robert Street Construction Update (Paul Conery, 651-602-1374) (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