Management Committee Meeting

Regular Meeting
July 13, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of June 8, 2022, Management Committee minutes

Non-Consent Business

  1. 2022-170: FM 8-1 Management of Regional Assets (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387; Deborah Rose, Manager, Asset Management Initiatives, 651-602-1479)
  2. 2022-193: Accounts Payable Payments Policy (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)
  3. 2022-197 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 432 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
  4. 2022-198 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 203 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
  5. 2022-199 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 192 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

Information

  1. IS Follow up on Business Item 2022-164 (Craig Bantz, Chief Information Officer, 651-602-1443)

Adjournment



Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication
 

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411