Management Committee Meeting

Regular Meeting
July 13, 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 June 8, 2022, Management Committee minutes

Non-Consent Business

  1. 2022-170: FM 8-1 Management of Regional Assets (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387; Deborah Rose, Manager, Asset Management Initiatives, 651-602-1479)
  2. 2022-193: Accounts Payable Payments Policy (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)
  3. 2022-197 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 432 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
  4. 2022-198 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 203 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
  5. 2022-199 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 192 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)

Information

  1. IS Follow up on Business Item 2022-164 (Craig Bantz, Chief Information Officer, 651-602-1443)

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