MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, November 12, 2014
Lower Level A Conference Room | 2:00 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

October 22, 2014 of the regular meeting of the Management Committee

IV.

BUSINESS

  1. 2014-272 Authorization to Amend the 2014 Unified Budget: Special Fourth Quarter Amendment (Paul Conery 651-602-1374)
  2. 2014-281 Non-Rep Plan Changes (Marcy Syman 651-602-1147)
  3. 2014-270 Technical Amendment to Legal Services Agreement (Donald Mueting 651-602-1463)
  4. 2014-271 Adoption of Metropolitan Council Continuity of Operations Policy, 1-5 (Kathy Matter 651-602-1653) & COOP Update presentation
  5. 2014-276 2015 Sole Source Procurement of Maintenance Services for Software and Hardware (Pancho Henderson 651-602-1627) 2015 Sole Source List
  6. 2014-260 List of 2015 Authorized Financial Institutions (Allen Hoppe 651-602-1629)
  7. 2014-259 Affirmation of 2015 Transaction-Based Financial Contracts (Allen Hoppe 651-602-1629)
  8. 2014-261 Approval of PFA Loan Agreement (Jim Chang 651-602-1366 & Allen Hoppe 651-602-1629) Loan Agreement, Resolution
  9. 2014-279 Authorization for Internal Loans for Environmental Services’ Capital Funds (Allen Hoppe 651-602-1629)

 

INFORMATION

  1. Investment Review Committee Report (Mercy Ndungu 651-602-1629 & Allen Hoppe 651-602-1629) INFO presentation
  2. 3rd Quarter Financial Report (Mary Bogie 651-602-1359) INFO
  3. Management Committee Workplan (Mary Bogie 651-602-1359) INFO

VI.

ADJOURNMENT

 
 
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