Management Committee Meeting

Regular Meeting
July 12, 2023 | 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 June 14, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-142: State Transit Funding Allocation Policy FM 12-3 (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2023-152: Peoplesoft Administration Support contract 22P147 (Craig Bantz, Chief Information Officer, 651-602-1443)

Information

  1. 2024 General Purposes Levy Strategy and Preliminary Regional Administration Budget Allocations (Marie Henderson, Acting Chief Financial Officer, 651-602-1387) 
  2. Advancing Equity/Thrive Projects in the Region Update (Marie Henderson, Acting Chief Financial Officer, 651-602-1387) 
  3. Management Committee 2023 Workplan (Phil Walljasper, Acting Regional Administrator, Enterprise Risk Officer, 651-602-1787)

Committee information

Management Committee

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