I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
July 24, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2019-166 JT SW: 2019 Budget Amendment – 2nd Quarter Community Development (Heather Aagesen-Huebner, Director, CD and MTS Admin, 651-602-1728) |
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2. |
2019-205 JT: 2019 Special Capital Budget Amendment (Ed Petrie, Director, MT Finance, 612-349-7624) |
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3. |
2019-207: Southwest Light Rail Transit (Green Line Extension) Amendment #4 to the Legal Services Contract with Greene Espel, PLLP (Jim Alexander, SWLRT Project Manager, 612-373-3880; Ann Bloodhart, General Counsel, 651-602-1105) |
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4. |
2019-167: Oracle Annual Renewal (Theresa Nistler, Assisant Director, IS finance & Budget, 651-602-1504) |
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5. |
2019-206: Dental Claims Administration (Terri Bopp, HR Manager, Benefits, 651-602-1370) |
V.
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INFORMATION
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1. |
Quarterly Procurement Report (Jody Jacoby, Director of Procurement, 651-602-1144) |
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2. |
Quarterly Financial Report (Marie Henderson, Deputy CFO, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) Presentation |
VI.
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ADJOURNMENT
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