MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, November 18, 2015
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES October 14, 2015 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2015-301 Authorization to Amend the 2015 Unified Budget (Paul Conery, Director of Budget/Operations (651-602-1374) (Joint Transportation/Management)
	2.	2015-258 2016 Sole Source Procurement of Maintenance Services for Software and Hardware (Pancho Henderson 651-602-1627)
	3.	2015-296 Approval of Non-Represented Plan Effective January 1, 2016 (Marcy Syman 651-602-1417)
	4.	2015-290 SW Community Solar Garden Subscription Agreements (Jason Willett, ES AGM, Sustainability-Finance, 651-602-1196)
	5.	2015-278 List of 2016 Authorized Financial Institutions (Rich Koop, Manager, Treasury, 651-602-1629)
	6.	2015-279 Affirmation of 2016 Transaction-Based Financial Contracts (Rich Koop, Manager, Treasury, 651-602-1629)
V.	INFORMATION
	1.	3Q15 Investment Results for the Management Committee (Rich Koop, Manager, Treasury, 651-602-1629) Presentation
	2.	3Q15 Financial Report (Mary Bogie 651-602-1359) Presentation
	3.	3Q15 Procurement Report (Micky Gutzmann 651-602-1741)
	4.	Labor Strategy (Marcy Syman, Director of Human Resources, 651-602-1417; Sandi Blaeser, Chief Labor Relations Officer, 651-602-1582)
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