Meeting of the Management Committee
Wednesday, September 26, 2012
Lower Level A Conference Room
3:00-3:30 p.m.
NOTE TIME CHANGE
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 September 12, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2013-2016 DBE Goal Methodology (Wanda Kirkpatrick, Director, Office of Diversity and Equal Opportunity, 651-602-1085) |
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2. |
Litigation Review Committee Meeting Dates Resolution 2012-32 (Don Mueting, General Counsel, 651-602-1463 |
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VI. |
INFORMATION |
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1. |
Annual Risk Management Claims/Liability Statistics |
(Phil Walljasper, Director, Risk Management, 651-602-1787) |
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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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