MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | August 23, 2017
Lower Level A | 2:30 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AMENDED AGENDA
III.	APPROVAL OF MINUTES August 9, 2017 of the special meeting of the Management Committee
IV.	BUSINESS
	1. 2.	2017-183 Contract for Wellness Program Amendment, 13P111 (Terri Bopp, Benefits Manager, 651-602-1370, Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) 2017-192SW Joint Powers Agreement with Hennepin County relating to the Southwest LRT Project (Dave Theisen, Deputy Council, 651-602-1706)
V.	INFORMATION
	1.	Quarterly Financial Reports – Operating Funds (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation
	2.	Recommend 2018 Health and Dental Premium Rates (Mary Bogie, Chief Financial Officer, 651-602-1359)
	3.	Quarterly Procurement Report (Jody Jacoby, Contracts Manager, 651-602-1144)
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
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.