MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | June 14, 2017
Lower Level A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES May 24, 2017 meeting of the Management Committee
IV.	BUSINESS
	1.	2017-125 Financial Advisory Services (Rich Koop, Manager, Treasury, 651-602-1629)
	2.	2017-127 SWLRT Internal Cash Flow Loan (Mary Bogie, Chief Financial Officer, 651-602-1359)
	3.	2017-128 Southwest Light Rail Transit (Green Line Extension) Amendment #2 to the Legal Services Contract (16P030) with Greene Espel, PLLP (Don Mueting, General Council, 651-602-1463)
V.	INFORMATION
	1.	State Budget/Forecast Briefing (Paul Conery, Director of Budget, 651-602-1374)
	2.	Quarterly Self-Insurance Report (Marcy Syman, Director of Human Resources, 651-602-1417)
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT