MEETING OF THE MANAGEMENT COMMITTEE

Wednesday | February 13, 2019
Robert 1A | 2:30 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 23, 2019 of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2018-333 JT: Regional Parks Finance Policy and Regional Parks Fund Distribution Policy (Libby Starling, Manager, Regional Policy and Research, Community Development, 651-602-1135; Heather Aagesen-Huebner, Director, CD and MTS Admin, 651-602-1728; Emmett Mullin, Parks Manager (651-602-1360) Presentation
 

V.

INFORMATION

  1. Quarterly Procurement Report (Jody Jacoby, Manager Procurement, 651-602-1144)
 
  2. MCUB Purchasing Goals (Cyrenthia Jordan, Director, Office
of Equal Opportunity, 651-602-1085; Elaine Ogilvie, Supervisor, Office of
Equal Opportunity, 651-602-1163)
 

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