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
 
                                                                                                                 
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 negotiations strategies or development or discussion and review of labor negotiation proposals.