Meeting of the Management Committee
Wednesday, August 26, 2009
Lower Level A Conference Room
2:00-2:45 p.m.
Committee Members
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Roger Scherer, Chair |
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Lynette Wittsack, Vice Chair |
Robert McFarlin |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
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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August 12, 2009 of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2009 Unified Operating Budget Amendment – Paul Conery, 651-602-1374 |
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2. |
2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment – Alan Morris, 651-602-1446 |
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V. |
INFORMATION |
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1. |
2nd Quarter Financial Results – Paul Conery, 651-602-1374; Ed Petrie, 602-651-7624; Jason Willett, 602-651-1196 |
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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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