SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | March 8, 2017
Lower Level A | 3:00 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

February 22, 2017 of the meeting of the Management Committee

IV.

BUSINESS

  1. 2017-59 SW Network Redundancy Equipment and Services (Pancho Henderson, Assistant Director, Enterprise Technical Services; 651-602-1627)
  2. 2017-58 SW Oracle Exadata Database (Sue Hauge, Assistant Director, Application Services; 651-602-1136)
  3. 2017-42 JT 2017 Unified Budget Amendment Regular Carryforward (Paul Conery, Director of Budget and Operations, 651-602-1374)

V.

INFORMATION

  1. State Budget/Forecast Briefing (Paul Conery, Director of Budget, 651-602-1374)

VI.

ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
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