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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT