Meeting of the Management Committee
Wednesday, February 11, 2009
Lower Level A Conference Room
2:30 – 3:30 p.m.
Committee Members
Roger Scherer, Chair |
Sherry Broecker |
Robert McFarlin |
Lynette Wittsack, Vice Chair |
Craig Peterson |
Tony Pistilli |
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Kris Sanda |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES January 14, 2009 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Authorization to Renew the Metropolitan Council’s Property Insurance with FM Global (Phil Walljasper 651-602-1787) |
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2. |
Authorization to Award a Contract for Telephone Support Services (Dave Hinrichs 651-602-1443; Pancho Henderson 651-602-1627) |
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V. |
INFORMATION |
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1. |
2009-56 Summary of Procurements for Fourth Quarter and Year-end 2008 (Micky Gutzmann 651-602-1741; Chris Gran 651-349-5060) |
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2. |
Draft of 2009 Management Committee Work Plan (Wes Kooistra 651-602-1567) 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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