MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, November 9, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES October 26, 2016 of the regular meetings of the Management Committee.
IV.	BUSINESS
	1.	2016-225 List of 2017 Authorized Financial Institutions (Rich Koop, Senior Manager, Treasury, 651-602-1629)
	2.	2016-226 Report of 2016 Volume-Based Financial Contracts (Rich Koop, Senior Manager, Treasury, 651-602-1629)
	3.	2016-227 Non-Represented Plan Effective January 1, 2017 (Marcy Syman, Director of Human Resources, 651-602-1417)
V.	INFORMATION
	1.	3rd Quarter Financial Report (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation
	2.	3rd Quarterly Procurement Report (Micky Gutzmann, Director of Contracts and Procurement 651-602-1741)
	3.	Robert Street Building and Project Budget Update (Paul Conery, Director of Budget & Operations, 651-602-1374)
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
                                                  
NOTICE