Meeting of the Management Committee
Wednesday, October 12, 2011
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
James Brimeyer, Chair |
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Steven T. Chávez, Vice Chair |
Adam Duininck |
Harry Melander |
Gary L. Cunningham |
Richard Kramer |
Gary Van Eyll |
AMENDED 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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of the September 28, 2011 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Unified Capital Program Amendment (Alan Morris, Principal Financial Analyst, 651-602-1446) |
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2. |
Technical Amendment to Legal Services Agreement (Don Mueting, General Counsel, 651-602-1463) |
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3. |
Authorization To Execute An Amendment to the 2011 Agreement With The Public Facilities Authority (PFA) (Jason Willett, MCES Finance Director, 651-602-1196) |
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V. |
INFORMATION |
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1. |
Sandi Blaeser, Assistant Director Labor Relations, 651-602-1582 |
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2. |
Micky Gutzmann, Acting Director, Contracts & Procurement, 651-602-1741 |
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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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