MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | February 22, 2017
Lower Level A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
February 8, 2017 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2017-43 2017 Salary Adjustments for the Regional Administrator and General Council (Marcy Syman, Director of Human Resources, 651-602-1417) |
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2. |
2017-57 Resolution supporting disclosure, evaluation, and accountability reporting in solicitations for rolling stock (Mary Bogie, Chief Financial Officer, 651-602-1359; Micky Gutzmann, Procurement Director, 651-602-1741) |
V.
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INFORMATION
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1. |
Q4 2016: Major Projects, Initiatives, and Issues Report (Meredith Vadis, Deputy Regional Administrator 651-602-1567; Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609) Presentation |
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2. |
Quarterly Investment Review Committee Report (Rich Koop, Manager, Treasury, 651-602-1629) |
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3. |
Quarterly Procurement Report (Micky Gutzmann, Director of Procurement, 651-602-1741) |
VI.
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ADJOURNMENT
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JT Joint business item; presented at two or more committees prior to being presented at Council
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