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
- Approval of the Agenda
- Approval of June 26, 2024, Management Committee minutes
Non-Consent Business – reports of standing committees
- 2024-172 SW: Post 65 Medical Insurance (Michelle Murray, Sr HR Manager, Benefits, 651-602-1390)
- 2024-173: Consultant to Implement PeopleSoft Software Modules, Contract 23P023 (Sue Hauge, Deputy Chief Information Officer, 651-602-1136)
- 2024-175: Amendment to 2024 Authorized Financial Institutions List (Mark Thompson, Director, Treasury, 651-602-1629)
- 2024-176 SW: Council Property Insurance Contract Renewal (Phil Walljasper, Deputy Regional Administrator, Enterprise Risk Officer, 651-602-1787)
- 2024-184 SW: Labor Agreement with the International Union of Operating Engineers, Local No. 49 (Marcy Cordes, Chief Labor Relations Officer, Human Resources, 651-602-1582)
- 2024-198 SW: Comprehensive Security Platform, Contract 24P210 (Gretchen White, Chief Information Officer, 651-602-1443)
- 2024-202: Equity Advisory Committee (EAC) Bylaws Amendments (Ashanti Payne, Assistant Director, Office of Equity and Equal Opportunity, 612-349-7660)
Information
- 2025 General Purposes Levy Strategy and Preliminary Regional Admin Budget Allocations (Ned Smith, Chief Financial Officer, 651-602-1162)
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