Management Committee Meeting

Regular Meeting
May 25, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of May 11, 2022, Management Committee minutes

Non-Consent Business

  1. 2022-73: Risk Management Liability Legal Services Master Contract (Phil Walljasper, Director Risk Management and Claims, 651-602-1787) 
  2. 2022-137 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)  
  3. 2022-136: Municipal Advisory Services – Contract #22P030 (Mark Thompson, Director, Treasury, 651-602-1629)  
  4. 2022-147: Labor Agreement with the International Union of Pipefitters Union, Local Union No. 455 AFL-CIO (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

Information

  1. Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
  2. Division/Department Diverse Spend Plan Policy & Update (Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Ashanti Payne, OEEO Assistant Director, 651-602-7660) 
  3. 2022 First Quarter Procurement Summary and MCUB Goals Review (Jody Jacoby, Director of Procurement, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660)

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
Lori.Connery@metc.state.mn.us
651-602-1411