Meeting of the Management Committee
Wednesday, November 9, 2011
Lower Level A Conference Room
1:30-3:30 p.m.
**NOTE TIME CHANGE**
Committee Members
James Brimeyer, Chair |
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Steven T. Chávez, Vice Chair |
Adam Duininck |
Harry Melander |
Gary L. Cunningham |
Richard Kramer |
Gary Van Eyll |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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of the October 26, 2011 Regular Meeting of the Management Committee |
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IV. |
INFORMATION |
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1. |
Negotiations Parameters |
Sandi Blaeser, Assistant Director Employee Relations, 651-602-1582 |
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V. |
BUSINESS |
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1. |
2011-310 |
Authorization to Appeal an Order for Summary Judgment (Don Mueting, General Counsel, 651-602-1463) |
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2. |
Approval of Amendment to Non-Represented Plan Effective January 1, 2012 (Gloria Heinz, Director Human Resources, 651-602-1398) |
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3. |
Resolution for Signature Authority to Fall to Deputy Regional Administrator (Micky Gutzmann, Director, Contracts and Procurement, 651-602-1741) |
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4. |
Railroad Liability Insurance (Phil Walljasper, Risk Manager, 651-602-1787) |
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5. |
2012 Annual Affirmation of Transaction-Based Financial Contracts (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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| 6. | 2011-306 | 2012 List of Authorized Financial Institutions – Official Depositories (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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| 7. | 2011-308 | Long-term Disability Benefits Contract (Ron Groess, HR Manager, Benefits, 651-602-1370) | |||
| 8. | 2011-309 | 2012 Sole Source Procurement of Maintenance Services for Software and Hardware (Dave Hinrichs, Chief Information Officer, 651-602-1443) | |||
| VI. | INFORMATION, CONTINUED | ||||
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2. |
Mary Bogie, Chief Financial Officer, 651-602-1359; Ed Petrie, Director Finance, Metro Transit, 612-349-7624; Jason Willett, Director, MCES Financial Management, 651-602-1196 |
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| 3. | Allen Hoppe, Sr. Manager, Treasury, 651-602-1629; Mercy Ndungu, Financial Analyst, 651-602-1436 | ||||
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VI. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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NOTICE A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) to discuss attorney-client privileged matters, and a portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider labor negotiation strategies or developments, or to discuss to and review a proposed labor agreement. |
