Meeting of the Management Committee
Wednesday, September 12, 2012
Lower Level A Conference Room
2:00-3:30 p.m.
NOTE: TIME CHANGE
Committee Members
James Brimeyer, Chair |
||
Steven T. Chávez, Vice Chair |
Adam Duininck |
Harry Melander |
Gary L. Cunningham |
Richard Kramer |
Gary Van Eyll |
AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES |
||
|
of the August 22, 2012 Regular Meeting of the Management Committee |
||
|
|
||
IV. |
BUSINESS |
||
|
|
|
|
|
1. |
Authorization to Award General Obligation Grant Anticipation Notes (GANS) within Established Financial Parameters (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629; Mark Fuhrmann, Deputy General Manager, 651-602-1942) |
|
|
|
|
|
|
2. |
Authorization to Award General Obligation Refunding Bonds within Established Financial Parameters (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
|
|
|
|
|
|
3. |
2012 Unified Capital Program Amendment (Alan Morris, Principal Financial Analyst, 651-602-1446) Transportation Committee Report |
|
|
|
|
|
|
4. |
Technical Amendment to Legal Services Agreement (Donald J. Mueting, General Counsel, 651-602-1463) |
|
|
|
|
|
|
5. |
Adopt Resolution to Create Medical Self Insurance Plan and Establish Reserve Fund (Sandi Blaeser, Assistant Director Human Resources, 651-602-1582; Mary Bogie, Chief Financial Officer, 651-602-1359) |
|
|
|
|
|
|
6. |
Authorization to Extend Health Partners Contract for Medical Insurance and add Self Insured Option (Sandi Blaeser, Assistant Director Human Resources, 651-602-1582; Micky Gutzmann, Director, Contracts and Procurement, 651-602-1741) |
|
|
|
|
|
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 |
||
