Management Committee Meeting

Regular Meeting
September 28, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

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.

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of September 14, 2022, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2022-252: METRO Gold Line Bus Rapid Transit Cash Flow Financing Plan (Alicia Vap, Assistant Director, BRT Projects, 612-349-7079; Mark Thompson, Director of Treasury, 651-602-1629)
  2. 2022-260: Joint Powers Cooperative Agreement with Washington State Department of Enterprise Services (Jody Jacoby, Director of Procurement, 651-602-1144)

Information

  1. Continuance: Medical & Dental Rates; Self Insurance (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)

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