Management Committee Meeting

Regular Meeting
September 28, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of September 14, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2022-252: METRO Gold Line Bus Rapid Transit Cash Flow Financing Plan (Alicia Vap, Assistant Director, BRT Projects, 612-349-7079; Mark Thompson, Director of Treasury, 651-602-1629)
  2. 2022-260: Joint Powers Cooperative Agreement with Washington State Department of Enterprise Services (Jody Jacoby, Director of Procurement, 651-602-1144)

Information

  1. Continuance: Medical & Dental Rates; Self Insurance (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)

Adjournment

Additional Notes:
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
[email protected]
651-602-1411