MEETING OF THE MANAGEMENT COMMITTEE

Wednesday July 10, 2019
Robert 1A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES June 26, 2019 of the meeting of the Management Committee
IV.	BUSINESS
	1.	2019-166 JT: 2019 Unified Budget Amendment – 2nd Qtr (Vacant, Director of Budget, 651-602-xxxx)
	2.	2019-185: Council Property Insurance Contract Renewal (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
	3.	2019-146: Legal Contracts for Risk Management Tort Claims (Dave Larrabee, Manager, Risk Management & Casualty Claims, 651-602-1773)
	4.	2019-176: Medical Plan Administration (Terri Bopp, HR Manager, Benefits, 651-602-1370; Marcy Syman, Director, Human Resources, 651-602-1417)
	5.	2019-177: Government-to-Government Tribal Relationship Policy (Michelle Fure, Manager, Public Involvement, 651-602-1545)
V.	INFORMATION
	1.	Quarterly Self-Insurance Report (Marcy Syman, Director of Human Resources, 651-602-1417)
VI.	ADJOURNMENT

 
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