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
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.