Call to Order
- Approval of the Agenda
- Approval of May 11, 2022, Management Committee minutes
Non-Consent Business
- 2022-73: Risk Management Liability Legal Services Master Contract (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
- 2022-137 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
- 2022-136: Municipal Advisory Services – Contract #22P030 (Mark Thompson, Director, Treasury, 651-602-1629)
- 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
- Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- 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)
- 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