James Brimeyer, Chair

Steven T. Chávez, Vice Chair

Adam Duininck

Harry Melander

Gary L. Cunningham

Richard Kramer

Gary Van Eyll

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

of the February 23, 2011 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2011-80

Council Authorization of Claim Settlement (Phil Walljasper 651-602-1787)

2.

2011-79

Teamsters Labor Agreement (Gloria Heinz 651-602-1398; Sandy Blaeser 651-602-1582)

3.

2011-81

Metropolitan Sports Facilities Commission 2011 Budget Amendment (Bill Lester, Executive Director of Sports Facilities Commission; Mary Bogie 651-602-1359)

V.

INFORMATION

1.

2011 Management Committee Work Plan (Wes Kooistra 651-602-1567)

2.

Transition Orientations (Wes Kooistra; Mary Bogie 651-602-1359)

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

A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) to discuss attorney-client privileged matters, and a portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider labor negotiation strategies or developments, or to discuss to and review a proposed labor agreement.