MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, October 14, 2015
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 23, 2015 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2015-231 Authorization to Amend the 2015 Unified Budget – Fourth Quarter Amendment (Paul Conery, Director of Budget and Operations, 651-602-1374)
	2.	2015-232 Authorization to Execute Loan Agreement with The Minnesota Public Facilities Authority (PFA) and Issuance of a General Obligation Sewer Note Included in Parameters Resolution #2015-24 (Rich Koop, Manager, Treasury, 651-602-1629) 2015-232 Presentation
V.	INFORMATION
	1.	Central Corridor LRT Grant Anticipation Notes (GANs) Early Redemption (Rich Koop, Manager, Treasury, 651-602-1629)
	2.	Employee Health and Wellness Info Update (Marcy Syman, Director of Human Resources, 651-602-1470)
	3.	Labor Strategy (Marcy Syman, Director of Human Resources, 651-602-1470, 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