Management Committee - 2011 Agendas and Minutes

Date of Meeting	Agenda	Minutes	Log #	Subject
12/14/2011	Agenda
		Minutes		December 14, 2011 Management Committee Meeting Minutes
			2011-352	Resolutions Setting Council and Committee Meeting Days and Authorizing Closed Committee Meetings; Resolution Nos. 2011-45 through 2011-51
11/09/2011	Agenda
		Minutes		November 9, 2011 Management Committee Meeting Minutes
			2011-310	Authorization to Appeal an Order for Summary Judgment
			2011-307	Approval of Amendment to Non-Represented Plan Effective January 1, 2012
			2011-311	Resolution for Signature Authority to Fall to Deputy Regional Administrator
			2011-304	Railroad Liability Insurance
			2011-305	2012 Annual Affirmation of Transaction-Based Financial Contracts
			2011-306	2012 List of Authorized Financial Institutions - Official Depositories
			2011-308	Long-term Disability Benefits Contract
			2011-309	2012 Sole Source Procurement of Maintenance Services for Software and Hardware
10/26/2011	Agenda
		Minutes		October 26, 2011 Management Committee Meeting Minutes
			2011-258	2011 Unified Operating Budget Amendment
			2011-286	2011 Unified Capital Program Amendment
			2011-288	Request for Waiver of Conflict - Parker Rosen, LLC.
			2011-287	Authorization to Enter into a Labor Agreement with the United Association of Pipefitters, Local Union No. 455
10/12/2011	Agenda
		Minutes		October 12, 2011 Management Committee Meeting Minutes
			2011-259	Unified Capital Program Amendment
			2011-279	Technical Amendment to Legal Services Agreement
			2011-281	Authorization to Execute an Amendment to the 2011 Agreement With the Public Facilities Authority
09/28/2011	Agenda
		Minutes		September 28, 2011 Management Committee Meeting Minutes
			2011-261
09/14/2011	Agenda
		Minutes		September 14, 2011 Management Committee Meeting Minutes
			2011-218	Approval of Document Management Policy (3-9)
			2011-240	Metropolitan Sports Facilities Commission 2012 Budget, Resolution No. 2011-27
			2011-251	Non Represented Plan Salary Recommendations
08/24/2011	Agenda
		Minutes		August 24, 2011 Management Committee Meeting Minutes
			2011-226	Minnesota State Retirement System Program Unclassified Retirement Plan Resolution
			2011-227	Authorization to Enter into a Labor Agreement with the International Union of Operating Engineers, Local Union No. 35, AFL-CIO
			2011-228	Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers
			2011-205	2011 Unified Operating Budget Amendment
			2011-206	2011 Unified Capital Program Amendment
			2011-231	Copier RFP
			2011-229	Authorization to Award General Obligation Grant Anticipation Notes (GANs) Within Established Financial Parameters
7/27/2011	Agenda
		Minutes		July 27, 2011 Management Committee Meeting Minutes
			2011-198	Technical Amendments to Legal Services Agreement; No Budget Impact

7/13/2011	Agenda
		Minutes		July 13, 2011 Management Committee Meeting Minutes
			2011-189	Legal Services Agreement for Bond Counsel and Related Legal Services
			2011-191	Interest Arbitration for LELS (Cop Supervisors)
6/22/2011	Agenda
		Minutes		June 22, 2011 Management Committee Meeting Minutes
			2011-135	2011 Unified Operating Budget Amendment
			2011-136	2011 Unified Capital Program Amendment
6/15/2011	Agenda
		Minutes		June 15, 2011 Special Management Committee Meeting Minutes
			2011-160	Technical Amendment to Legal Services Agreement
			2011-161	Request for Waiver of Conflict - Parker Rosen, LLC
			2011-162	Approval for Interagency Agreement with the State of MN, Office of Enterprise Technology
			2011-169	Approval for $500,000 of Services from Financial Advisors
			2011-170	Approval of $625,000 of Services from Bond Rating Agencies
5/11/2011	Agenda
		Minutes		May 11, 2011 Management Committee Meeting Minutes
			2011-123	Minnesota State Retirement System Program Unclassified Retirement Plan Resolution 2011-xx
			2011-124	Request for Approval of Central Corridor LRT Cash Flow Financing Plan
			2011-125	Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union, Local 1005
4/27/2011	Agenda
		Minutes		April 27, 2011 Management Committee Meeting Minutes
			2011-105	Metro Regional Parks Capital Improvement Program Policy Review
			2011-64	2011 Unified Operating Budget Amendment
			Info	Q1 Summary of Procurements
			Info	2011 Management Committee Work Plan
4/13/2011	Agenda
		Minutes		April 13, 2011 Management Committee Meeting Minutes
			2011-98	Small Business Loan Program and 2011 Unified Operating Budget Amendment
			2011-65	2011 Unified Capital Program Amendment
			2011-100	Authorization to renew Metropolitan Council's Property Insurance
3/23/2011	Agenda Amended
		Minutes		March 23, 2011
			2011-79	Teamsters Labor Agreement
			2011-80	Council Authorization of Claim Settlement
			2011-81	Metropolitan Sports Facilities Commission 2011 Budget Amendment Resolution 2011-07 Resolution Approving the Year 2011 Budget Amendment #1 of the Metropolitan Sports Facilities Commission
3/9/2011	Agenda			MEETING CANCELLED
2/23/2011	Agenda Amended	Minutes
			~~2011-62 SW~~	~~Council authorization of claim settlement~~
			Info	4Q10 Investment Review Committee Report
			Info	Bond Sale Results
2/9/2011	Agenda Amended	Minutes
				Introduction of Patrick Born, New Regional Administrator
			2011-48	Approval of Regional Administrator's Salary No Materials Mailed
			2011-36	Unified Operating Budget Amendment
			2011-24	2011 Unified Capital Program Amendment
			2011-41 SW	2011 Unified Capital Program Amendment
			2011-37 Amended	Setting Signers on Council Bank Accounts Resolution 2011-05 Resolution Designating Bank Depository and Authorized Signators
1/26/2011	Agenda			MEETING CANCELLED
1/12/2011	Agenda	Minutes
			2011-13	Minnesota State Retirement System Program Unclassified Retirement Plan Resolution Resolution 2011-01 Resolution as to Designation of Metropolitan Council Positions and Employees for Participation in the Unclassified Program of the Minnesota State Retirement System
			2011-14 SW	Approval of Resolution Designating Bank Depository and Authorized Signators Resolution 2011-02 Resolution Designating Bank Depository and Authorized Signators
			2011-26	Authorization to Award General Obligation Refunding Bonds Within Established Financial Parameters Resolution 2011-03 Resolution to Issue and Sell Approximately $9,255,000 General Obligation Wastewater Revenue Refunding Bonds, Series 2011B, Fixing the Form and Specifications Thereof, Providing for their Execution and Delivery
			Info	Draft of 2011 Management Committee Work Plan No Materials Mailed