Meeting of the Management Committee
Wednesday, February 27, 2013
Lower Level A Conference Room
2:30 – 3:30 p.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES February 13, 2013 of the regular meeting of the Management Committee
IV. BUSINESS
1.
2013-40 2013 Unified Operating Budget Amendment (Alan Morris, Budget Coordinator, 651-602-1446)
2.
2013-43 2013 Unified Capital Program and Amendment (Alan Morris, Budget Coordinator, 651-602-1446)
3.
2013-71 Authorization to Enter into a Labor Agreement with Metropolitan Council Management Association (MANA) (Sandi Blaeser, Chief Labor Relations Officer, 651-602-1582)
4.
2013-72 Authorization to Enter into a Labor Agreement with International Brotherhood of Teamsters, Local 320(Sandi Blaeser, Chief Labor Relations Officer, 651-602-1582)
V. INFORMATION
1.
Continuity of Operations Project
(COOP) Update (Kathy Matter, Information Services, 651-602-1653; Vince Pellegrin,
Metro Transit, 612-349-7511)
2.
Central Corridor Light Rail Transit
(CCLRT) Cash Flow Quarterly Report Q4 (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629; Mark Fuhrmann Deputy General Manager, Transit (651-602-1942)
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 negotiation strategies or developments or discussion and review of labor negotiation proposals.