MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | May 23, 2018
Robert 1A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES April 25, 2018 special meeting of the Management Committee
IV.	BUSINESS
	1.	2018-119 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) Presentation
	2.	2018-121 JT SW: 2018 Budget Amendment – Special Amendment (Paul Conery, Director of Budget and Operations, 651-602-1374)
V.	INFORMATION
	1.	Quarterly Procurement Report (Micky Gutzmann, Director of Procurement, 651-602-1741)
	2.	Quarterly Investment Review Committee Report (Rich Koop, Manager, Treasury, 651-602-1629)
	3.	Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
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