Meeting of the Management Committee
Wednesday, June 11, 2008
Lower Level A Conference Room
2:30 – 3:30 p.m.
Committee Members
Roger Scherer, Chair |
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Lynette Wittsack, Vice Chair |
Mary Hill Smith |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
AMENDED 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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May 28, 2008 Regular Meeting of the Management Committee
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IV. |
BUSINESS |
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1. |
Technical Amendments to Legal Services Agreement (Nils Grossman, 651-602-1463) |
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2. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment – Urban Partnership Agreement (Alan Morris, 651-602-1446) |
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3. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris, 651-602-1446) |
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3. |
Amendment to Investment Policy (Allen Hoppe, 651-602-1629) |
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V. |
INFORMATION |
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1. |
Update – Energy Forward Pricing Mechanisms Program (EFPM) – Jeff LeMunyon, Linwood Capital; Allen Hoppe, 651-602-1629 |
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2. |
Disadvantaged Business Enterprises Report (Wanda Kirkpatrick, 651-602-1085) No materials mailed. |
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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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