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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES November 13, 2013 of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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SW |
1. |
2013-321 Authorization to Amend the 2013 Unified Capital Program (Paul Conery 651-602-1374) |
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SW |
2. |
2013-340 Authorization to Amend the 2013 Unified Operating Budget (Paul Conery 651-602-1374) |
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3. |
2013-332 Authorization to Increase the Contract Amount with Aerotek Scientific (Todd Rowley, 651-602-1448; Dave Fuchs 651-602-8115) |
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4. |
2013-334 Approval of revisions to the FTA Safety Sensitive Drug and Alcohol Program Policy (Marcy Syman 651-602-1417; Connie DeVolder, 612-349-7668) Att |
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V. |
INFORMATION |
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1. |
3Q13 Procurement Report (Micky Gutzmann 651-602-1742) Att |
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2. |
2013 OEO Small Business Programs (Wanda Kirkpatrick 651-602-1085) presentation |
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3. |
November Forecast Briefing (Paul Conery 651-602-1374) Forecast at a Glance presentation |
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4. |
Continuity of Operations (COOP) Quarterly Update (Kathy Matter 651-602-1653) presentation |
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VI. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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