Management Committee Meeting

Regular Meeting
December 11, 2024 | 2:30 p.m.
Location: Robert Street Room 1A - Directions

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of November 13, 2024 Special Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2024-333: 2025 Non-Represented Plan Changes (Cassandra Tabor, Chief Human Resources Officer, 651-602-1417)
  2. 2024-335 JT SW: METRO B Line – Resolution 2024-26 establishing obligation for project contingency (Katie Roth, Director, Arterial Bus Rapid Transit, Metro Transit 612-349-7772, Stewart McMullan, Director of Budget, 651-602-1374)
  3. 2024-332 JT SW: 4th Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
  4. 2024-340 JT SW: Transit Funding Allocation Policy (Charles Carlson 651-602-1761, Lesley Kandaras 612-349-7513)
  5. 2024-344 SW: Annual Sole Source Hardware/Software Maintenance Services (Gretchen White, Chief Information Officer, 651-602-1443)
  6. 2024-345 SW: Microsoft Enterprise Agreement Amendment 2, Contract 21P057 (Gretchen White, Chief Information Officer, 651-602-1443)

Information

  1. MVST and Economic Forecast Update (Stewart McMullan, Director of Budget, 651-602-1374)     
  2. Quarterly Financial Report (Ned Smith, Chief Financial Officer, 651-602-1162)
    • Presentation
  3. Federal Transit Administration Semi-Annual Disadvantaged Business Enterprise (DBE) Report (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
  4. Small Business Equity Assessment Results (Lila Eltawely, Senior Manager, Enterprise Equity, Office of Equity and Equal Opportunity, 612-349-7660; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411