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 May 11, 2022, Management Committee minutes
Non-Consent Business
- 2022-73: Risk Management Liability Legal Services Master Contract (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
- 2022-137 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, Director Risk Management and Claims, 651-602-1787)
- 2022-136: Municipal Advisory Services – Contract #22P030 (Mark Thompson, Director, Treasury, 651-602-1629)
- 2022-147: Labor Agreement with the International Union of Pipefitters Union, Local Union No. 455 AFL-CIO (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
Information
- Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- Division/Department Diverse Spend Plan Policy & Update (Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
- 2022 First Quarter Procurement Summary and MCUB Goals Review (Jody Jacoby, Director of Procurement, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
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