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 November 8, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2023-278 SW: E-Builder Software Maintenance Agreement, Contract 18M120 – Amendment 1 (Sue Hauge, Interim Chief Information Officer, Information Services, 651-602-1136; Jody Jacoby, Procurement Director, 651-602-1144) 
2. 2023-306: Target Fund Policy (FM 2-3) Update (Marie Henderson, Acting Chief Financial Officer, 651-602-1387)

Information

1. Quarterly Financial Report (Marie Henderson, Acting Chief Financial Officer, 651-602-1387) 
   • Presentation
2. MVST, Sales and Use Tax, and Economic Forecast Update (Stewart McMullan, Director of Budget, 651-602-1374)  
3. FTA Semi-Annual Disadvantaged Business Enterprise Report (Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660) 
   • Presentation
4. Racial Equity Dividends Index (Cyrenthia Jordan, Director, Office of Equity and Equal Opportunity, 651-602-1085)
   • Presentation
   • Link: https://www.centerforeconomicinclusion.org/2023-index-report-public-sector

Adjournment

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