Meeting of the Management Committee

Wednesday, January 22, 2014

Lower Level A Conference Room
2:30 – 3:30 p.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES December 11, 2013  of the regular  meeting of the Management Committee
IV. BUSINESS
  1. 2014-23  Authorization to Enter into a Labor Agreement with the American Federation of State, County and Municipal Employees (AFSCME), District Council 5, Local Union No. 668     (Sandi Blaeser 651-602-1582)
  2. 2014-24  Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77  (Sandi Blaeser 651-602-1582)
  3. 2014-25  Authorization to Enter into a Labor Agreement with the Transit Managers and Supervisors Association (TMSA) (Sandi Blaeser 651-602-1582)
V. INFORMATION
  1. Self Insurance Update (Marcy Syman 651-602-1417)  
  2. Results of General Obligation (GO) Bond Sale [Business Item  2013-303, 11.13.13]  (Allen  Hoppe 6516-602-1629; Jim Chang 651-602-1633)  document
  3. Preliminary 2014 Management Committee Workplan   (Mary Bogie  651-602-1359)
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
   
 
A portion of this meeting may be closed to the public pursuant to MN Stat Sect 13D.03, Subd 1(b) to
consider strategy for labor negotiations, including negotiation strategies or developments or discussion
and review of labor negotiation proposals.