Meeting of the Management Committee
Wednesday, July 8, 2009
Lower Level A Conference Room
2:30 p.m. – 3:30 p.m
Committee Members
Roger Scherer, Chair |
Sherry Broecker |
Robert McFarlin |
Lynette Wittsack, Vice Chair |
Craig Peterson |
Tony Pistilli |
|
Kris Sanda |
|
AMENDED AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES June 24, 2009 Minutes of the regular meeting of the Management Committee |
||
|
|
||
IV. |
BUSINESS |
||
|
|
||
|
1. |
Authorization to Amend Contract for Security Guard Services – Micky Gutzmann, 651-602-1741 |
|
|
2. |
Authorization to Award General Obligation Bonds Within Established Financial Parameters - Allen Hoppe, 651-602-1620 |
|
|
3. |
Technical Amendments to Legal Services Agreements; No Budget Impacts – Mark Thompson, 651-602-1105 |
|
|
|
|
|
|
|
|
|
V. |
INFORMATION |
||
|
|
|
|
|
1. |
2010 Proposed Levies and Regional Administration Operating Budget - Wes Kooistra, 651-602-1567; Paul Conery, 651-602-1374 (No documents mailed.) |
|
|
2. |
Update on District Energy Loan - Wes Kooistra, 651-602-1567 (No documents mailed.) |
|
|
|
|
|
VI. |
ADJOURNMENT |
||
|
|
||
|
|
||
SW |
Action taken by Committee and Council the same week |
||
* |
Additional materials included for items on published agenda |
||
** |
Additional business item added following publication of agenda |
||
*** |
Backup materials available at the meeting |
||
NOTICE
This meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b)
and Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002) which permit public bodies to close
meetings to discuss attorney-client privileged matters.
