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 October 12, 2011 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2011-258

2011 Unified Operating Budget Amendment (Paul Conery, Budget and Operations Manager, 651-602-1374)

2.

2011-286

2011 Unified Capital Program Amendment (Alan Morris, Principal Financial Analyst, 651-602-1446)

3.

2011-288

Request for Waiver of Conflict – Parker Rosen, LLC. (Don Mueting, General Counsel, 651-602-1463)

SW

4.

2011-287

Authorization to Enter into a Labor Agreement with the United Association of Pipefitters, Local Union No. 455 (Sandi Blaeser, Assistant Director Employee Relations, 651-602-1582)

V.

INFORMATION

1.

Discussion of 2012 Council Preliminary Levies (Paul Conery, Budget and Operations Manager, 651-602-1374)

2.

Proposed LCA Transit Improvement Area TOD Fund (Guy Peterson, Director, Community Development, 651-602-1306)

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