Management Committee Meeting

For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Call to Order

1. Approval of the Agenda
2. Approval of September 28, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2022-268: Enterprise Asset Management System Solution Professional Services, Contract 22P018 (Ben Keenan, Asset Management Business Systems Manager, 651-602-8222)
   • Presentation
2. 2022-267 SW: Memorandum of Understanding Between the Metropolitan Council and the Amalgamated Transit Union (ATU), Local 1005 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

Information

1. COVID Update – Lessons Learned (Phil Walljasper, Enterprise Risk Officer, 651-602-1787; Kathy Matter, Manager – Business Continuity Program, 651-602-1653)
   • Presentation

Adjournment

Additional Notes:
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

Committee information

Management Committee

Committee contact:
Mee Cheng
[email protected]
651-602-1222