MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, October 26, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 28, 2016 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2016-208 Loan Agreement With The Minnesota Public Facilities Authority (PFA) And Issuance Of a General Obligation Sewer Note. (Richard Koop, Senior Manager Finance, 651-602-1629) Attachments B, C, Presentation
	2.	2016-210 JT Fourth Quarter Budget Amendment (Paul Conery, Director of Budget & Operations, 651-602-1374)
	3.	2016-216 Contract Amendment for Assessment, Coaching, and 360 Degree Feedback (Todd Rowley, Asst. HR Director, 651-602-1448; Marcy Syman, Director of Human Resources, 651-602-1417)
V.	INFORMATION
	1.	Open Enrollment Update (Marcy Syman, Director of Human Resources, 651-602-1417; Kate Brickman, Director, Communications, 651-602-1518)
	2.	USEP (Micky Gutzmann, Director of Contracts and Procurement 651-602-1741)
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