Management Committee Meeting

Regular Meeting
April 12, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Amended Agenda
  2. Approval of March 22, 2023, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-70: Temporary Staffing Services - Amendment to Master Contract 19P173C (Todd Rowley, Director Talent Management and LOD, 651-602-1448; Joyce Masar, Senor HR Manager-Talent Management, 612-349-7717) 
  2. 2023-90: Temporary Staffing Services - Amendment to Master Contract 19P173A (Todd Rowley, Director Talent Management and LOD, 651-602-1448; Joyce Masar, Senor HR Manager-Talent Management, 612-349-7717) 
  3. 2023-73 JT SW: April Special Transportation Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
  4. 2023-74: Risk Management Workers Compensation Liability Legal Services Master Contract 22P382 (Phil Walljasper, Enterprise Risk Officer, 651-602-1787) 
  5. 2023-89: Metropolitan Council Blanket Builders Risk Property Insurance (Phil Walljasper, Enterprise Risk Officer, 651-602-1787) 
  6. 2023-79: Award Transit, Wastewater, and Park Bonds within established financial parameters: Resolution 2023-2, Resolution 2023-3, Resolution 2023-4 (Mark Thompson, Director, Treasury, 651-602-1629)  
  7. 2023-84: Labor Agreement with Law Enforcement Labor Services (LELS) Local #203 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) 

Information

  1. Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (Closed Session)

Adjournment


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.


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