Meeting of the Management Committee
October 10, 2007
3:00 - 3:30 p.m. - Lower Level A
Note:
Meeting start time – 3:00 p.m.
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Committee Members: |
Roger Scherer, Chair |
Lynette Wittsack, Vice Chair |
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Sherry Broecker |
Mary Hill Smith |
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Tony Pistilli |
Kris Sanda |
AGENDA
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF
AGENDA |
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III. |
APPROVAL OF MINUTES September 26, 2007 |
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IV. |
BUSINESS |
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A. |
Consent List |
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No
items |
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B. |
Action Items |
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1. |
Amendment
to Legal Services Agreement – Nils Grossman, 651-602-1463 |
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2. |
Authorization
to Award Bio-Gas System Equipment for the Empire Wastewater Treatment
Facility – Bill Cook, 651-602-1811 |
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V. |
INFORMATION |
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1. |
MN State Auditors Management and Compliance Report - Katie Shea, 651-602-1450 (No documents attached) |
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2. |
MetroGIS Briefing – Randall Johnson, 651-602-1638 (No documents attached) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW =
Same Week to Council
* = Item Amended