Meeting of the Management Committee
March 28, 2007
2:30 – 3:30 p.m.
Lower Level A
Committee Members: |
Roger Scherer, Chair |
Mary Hill Smith |
Kris Sanda |
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Jules Smith, Vice Chair |
Tony Pistilli |
Lynette Wittsack |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES February 28, 2007 |
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IV. |
BUSINESS |
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A. |
Consent List |
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B. |
Action Items |
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1. |
Collective Bargaining Agreement with Teamsters Local 320 (Fred Skarich) |
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2. |
2006-2007 Unified Operating Budget Amendment (Paul Conery) |
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3. |
March 2007 Unified Capital Program Amendment (Alan Morris) |
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4. |
Request for waiver of conflict – Gray Plant Mooty (Nils Grossman) |
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5. |
Authorization for Metropolitan Council Participation in State Emergency Planning Resolution No. 2007-10 |
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V. |
INFORMATION |
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1. |
2006 Financial Results (Paul Conery) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW = Same Week to Council
* = Item Amended
