Meeting of the Management Committee
Wednesday, July 25, 2012
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 |
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 June 27, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
AFSCME Contract (Sandi Blaeser, Assistant Director, Labor Relations, 651-602-1582) |
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2. |
Minnesota State Retirement System Program Unclassified Retirement Plan Resolution (Marcy Syman, Acting Human Resources Director, 651-602-1417) |
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3. |
Authorization to increase contract amount with PDI Ninth House (Marcy Syman, Acting Human Resources Director, 651-602-1417) |
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4. |
Banking Services Contract (Mercy Ndungu, Financial Analyst, 651-602-1436) |
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5. |
2012 Unified Capital Program Amendment (Alan Morris, Financial Analyst, 651-602-1446; Ed Petrie, Director of Finance, Metro Transit, 651-349-7624) |
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VI. |
INFORMATION |
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1. |
Review/Q&A – RA Operating Budget |
(Paul Conery, Director, Budget and Operations, 651-602-1374) |
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2. |
Other Post Employment Benefits – Results of Actuarial Valuation |
(Mary Bogie, Chief Financial Officer, 651-602-1359) |
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VII. |
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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