MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, August 13, 2014
Lower Level A Conference Room | 2:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES July 23, 2014 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.	2014-109 Approval of changes to the Metropolitan Council Employees in the Workplace policies (Marcy Syman 651-602-1417) 4-3, 4-4, 4-7, 4-8.
	2.	2014-189 Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan Resolution 2014-10
	3.	2014-192 Amendment to the Workers Compensation Legal Defense Contract (Dave Larrabee 651-602-1773 & Phil Walljasper 651-602-1787)
	INFORMATION
	1.	2015 Operating Budget-Regional Administration (Paul Conery 651-602-1374) presentation
	2.	Central Corridor Light Rail-Cash Flow Update (Allen Hoppe 651-602-1629 & Mark Fuhrmann 651-602-1942) presentation
	3.	Quarterly Financial Report-Operating Funds (Mary Bogie 651-602-1359) report, 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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

INFORMATION

VI.

ADJOURNMENT