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COMMUNITY BENEFITS AGREEMENT (CBA) MEETING
AGENDA ITEMS
Wednesday, March 5, 2014, 3:00 p.m.
2350 MARKET STREET
1ST FLOOR
CONFERENCE ROOM #109
1. Introduction of new signatory, M-SLICE
2. Roll Call
3. Approval of January 29, 2014 Meeting Minutes
4. Establish rules for public comment
5. MSD selection of 3 Monitoring Oversight Committee members (Section IX)
6. MSD compliance monitoring staffing plan (Section IX)
7. Draft presentation and discussion on scope of services for a Third Party Monitor
(Section IX)
8. Draft presentation and discussion on amount and use of Job Training funds and
proposed scope for any contracted services (Section IV)
9 Presentation and discussion on Eligibility List and First Source Hiring services by
SLATE (Section V)
ADDITIONAL TOPICS IF TIME PERMITS:
10. Scope of services and funding for MWBE Outreach and Low Interest Loan
Program (Section VII)
11. Scope of services and funding for Education and Internship Program (Section
VII)
12. Adjournment