Meeting of the Management Committee
Wednesday, December 10, 2008
Lower Level A Conference Room
2:30 – 3:30 p.m.
Committee Members
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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 November 12, 2008 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2008-2013 Capital Improvement Plan and 2008 Capital Program and Budget Amendment (Paul Conery 651-602-1374) |
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2. |
Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO (Sandi Blaeser 651-602-1582) |
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3. |
Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Sandi Blaeser 651-602-1582) |
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4. |
Authorization to Implement the Effect of the Metropolitan Council Management Association (MANA) Interest Arbitration Outcome (Sandi Blaeser 651-602-1582) |
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5. |
Authorization to Enter into a Labor Agreement with the United Association of Pipefitters, Local Union No. 455 |
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6. |
Approval of Non-Represented Plan Effective January 1, 2009 (Gloria Heinz 651-602-1398) |
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V. |
INFORMATION |
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1. |
Investment Review Committee Report (Allen Hoppe 651-602-1629) |
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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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