Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Robert McFarlin

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

of the July 28, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2010-260

2010 Unified Operating budget Amendment – Paul Conery, RA Manager,  Budget & Evaluation, 651-602-1374

2.

2010-261

2010 Unified Capital Program Amendment – Alan Morris, Principal Financial Analyst, 651-602-1446

3.

2010-299 SW

Authorization to enter into a labor agreement with the International Union of Operating Engineers, Local Union No. 35, AFL-CIO – Sandi Blaeser, Assistant Director Employee Relations 651-602-1582

4.

2010-301

Technical Amendments to Legal Services Agreements; No Budget Impacts – Donald Mueting, General Counsel, 651-602-1787; Phil Walljasper, Director Risk Management & Claims, 651-602-1787

V.

INFORMATION

1.

2Q10 Report on Investments – Allen Hoppe, Sr. Manager, Treasury, 651-602-1629

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