I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
February 28, 2018 of the regular meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2018-66 Labor Agreement with the Metropolitan Council Management Association, MANA (Marcy Cordes, Chief Labor Relations Officer, (651) 602-1582) |
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2. |
2018-35 Unified Budget Amendment – Regular Carry Forward (Paul Conery, Director of Budget, 651-602-1374) |
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3. |
2018-59 JT: Southwest Light Rail Transit (Green Line Extension) Joint and Cooperative Exercise of Powers Agreement with Hennepin County Regional Railroad Authority (Dave Theisen, Deputy General Counsel, 651-602-1706) Presentation |
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4 |
2018-60 JT: Southwest Light Rail Transit (Green Line Extension) Freight Rail Agreements, Surface Transportation Board Filings, and Any Settlement or Other Agreement with TC&W Railroad (Jim Alexander, SWLRT Project Director, 612-373-3880) |
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5.. |
2018-65 JT: Third Amendment to the CTIB Capital Grant Agreement Southwest LRT (Green Line Extension) (Jim Alexander, SWLRT Project Director, 612-373-3880) |
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6. |
2018-61 JT: Second Amendment to the Cooperative Funding Agreement with HCRRA Southwest LRT (Green Line Extension) (Jim Alexander, SWLRT Project Director, 612-373-3880) |
V.
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INFORMATION
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1. |
State Budget/Forecast Briefing (February/November Forecast, End of Session) (Paul Conery, Director of Budget, 651-602-1374) |
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2. |
Work Plan (Mary Bogie, Chief Financial Officer, 651-602-1359) |
VI.
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ADJOURNMENT
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