MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, May 27, 2015
Lower Level A | 2:30 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

April 22, 2015 of the regular meeting of the Management Committee.

IV.

BUSINESS
  1. 2015-96 SW Authorization to renew Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director - Risk Management and Claims, 651-602-1787) Presentation
  2. 2015-97 SW Authorization to renew Council Property Insurance (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
  3. 2015-98 Authorization to Award General Obligation Debt Within Established Financial Parameters, Resolutions 2015-2, 2015-3, 2015-4 (Richard Koop, Senior Treasury Manager, 651-602-1629, and Jim Chang, Financial Analyst, 651-602-1366) Presentation
  4. 2015-112 Authorization to amend HealthPartners services agreement to include build-out and administration of an on-site clinic (Marcy Syman, Director of Human Resources, 651-602-1417, Terri Bopp, Manager Human Resources, 651-602-1370) Presentation
  5. 2015-104  Authorization to Negotiate and Execute a Lease for Office Space in St Paul (Mary Bogie, Chief Financial Officer 651-602-1359; Ia Xiong, Project Manager, Real Estate 651-602-1556)  
     

V.

INFORMATION
 
 		 1. Summary of First Quarter 2015 Procurements (Micky Gutzmann, Director - Contracts and Procurement, 651-602-1741) INFO 
  2. Enterprise Content Management Overview and Update (Carah Koch, Director of Enterprise Content Management, 651-602-1277) INFO
     

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