MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | May 10, 2017
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES April 26, 2017 meeting of the Management Committee
IV.	BUSINESS
	1.	2017-98: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)  Presentation
	2.	2017-99: Council Property Insurance Contract Amendment (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
V.	INFORMATION
	1.	Results of sale – GO WW Bonds, GO Transit (Rich Koop, Manager, Treasury, 651-602-1629)
	2.	Quarterly Procurement Report (Micky Gutzmann, Director of Procurement, 651-602-1741)
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