Committee Members:

Roger Scherer, Chair

Mary Hill Smith

Tony Pistilli

Kris Sanda

Lynette Wittsack

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES   May 23, 2007  

IV.

BUSINESS

A.

 Consent List

No items

B.

 Action Items

 2007-199

1.

Minnesota State Retirement System Program Unclassified Retirement Plan Resolution, Gloria Heinz, 651-602-1398

2007-228

2.

Amendment to Legal Services Agreement , Nils Grossman, 651-602-1463

2007-233

3.

Copier Lease Agreement, Dave Hinrichs, 651-602-1443

2007-234

4.

Liability Self-Insurance, Environmental Services, Phil Walljasper, 651-602-1787

V.

INFORMATION

2007-235

1.

Quarterly Procurement Summary (Rich Halsted, 651-602-1038)

2007-242

2.

Inclusion of Disadvantaged Business Enterprises Year-End Summary (Wanda Kirkpatrick, 651-602-1085)

3.

2008 Proposed Levies and Regional Administration Operating Budget (Beth Widstrom-Anderson, 651-602-1567; Paul Conery, 651-602-1374)

VI.

OTHER BUSINESS

VII.

ADJOURNMENT

NOTICE

The Management Committee Meeting may be closed to the public to consider strategy for labor negotiations, including negotiation strategies or developments discussion and review of labor negotiation proposals.  Pursuant to Minnesota Statutes 13D.03, the Metropolitan Council closed this portion of the meeting to the public by action at the December 14, 2005 Meeting of the Metropolitan Council.

Roger Scherer, Chair