Call to Order
- Approval of the Agenda
- Approval of January 24, 2024 Management Committee minutes
Non-Consent Business – reports of standing committees
- 2024-42: Minnesota Public Facilities Authority (PFA) Loan Agreement and General Obligation Wastewater Revenue Note (Mark Thompson, Director Treasury, 651-602-1629)
Information
- Investment Review – Fourth Quarter 2023 (Mark Thompson, Director Treasury, 651-602-1629)
- Quarterly Procurement & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660)
- Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (closed session)
Adjournment
Additional note:
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.
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