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 May 11, 2011 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2011-160

Technical Amendment to Legal Services Agreement - Donald Mueting, 651.602.1463

2.

2011-161

Request for Waiver of Conflict – Parker Rosen, LLC– Donald Mueting, 651-602-1463

3.

2011-162

Approval for Interagency Agreement with the State of MN, Office of Enterprise Technology, Dave Hinrichs, 651-602-1443; Pancho Henderson 651-602-1627

4.

2011-169

Approval for $500,000 of Services from Financial Advisors – Allen Hoppe 651-602-1629

5.

2011- 170

Approval of $625,000 of Services from Bond Rating Agencies – Allen Hoppe 651-602-1629

V.

INFORMATION

1.

Budget Update – Wes Kooistra, 651-602-1567

2.

1Q Investment Review Committee – Allen Hoppe, 651-602-1629; Mercy 651-602-1436

3.

Transition Topics –IS, Dave Hinrichs, 651-602-1443

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