Management Committee Meeting

Call to order

1. Approval of the agenda
2. Approval of February 26, 2025, Management Committee minutes

Non-consent business – Reports of standing committees

1. 2025-50 JT: 1st Quarter/Carryforward Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
2. 2025-74: Enterprise Asset Management System (EAMS) Software and Implementation, Contract 23P221 (Sue Hauge, Deputy Chief Information Officer, RA, 651-602-1136; Sam Paske, Assistant General Manager, ES, 651-602-1015; Kristin Thompson, Director, Asset Management, MT, 612-349-7782)
   • Presentation
3.  2025-75: Microsoft Enterprise Licensing and Cloud Renewal, Contract 25P051 (Gretchen White, Chief Information Officer, 651-602-1443)
4. 2025-76: Microsoft Unified Support, Contract 23P027 Amendment 2 (Gretchen White, Chief Information Officer, 651-602-1443)

Information

1. Regional Administration Strategic Plan (Phil Walljasper, Deputy Regional Administrator, Enterprise Risk Officer, 651-602-1787)

Adjournment

Additional notes:
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411