MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, May 11, 2016
Lower Level A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES April 13, 2016 of the special meeting of the Management Committee.
IV.	BUSINESS
	1.	2016-93 Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union (ATU), Local 1005 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
	2.	2016-96 Authorization to renew Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
	3.	2016-97 Authorization to renew Council Property Insurance (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
	4.	2016-95 Approval of the Electronic Signature Policy for the Metropolitan Council (Carah Koch, Director Enterprise Content Management, 651-602-1227)
V.	INFORMATION
	1.	Enterprise Content Management Strategy Plan (Carah Koch, Director Enterprise Content Management, 651-602-1227)
	2.	Thrive Lens (Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609; Dan Marckel, Planning Analyst in Community Development, 651-602-1548)
	3.	Urban Scholars (Luis Morales, EO Consultant, 612-349-7567)
	4.	Quarterly Procurement Report (Micky Gutzmann, Director Contracts and Procurement 651-602-1741)
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