Meeting of the Management Committee
July 11, 2007
2:30-3:30 p.m. - Lower Level A
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Committee Members: |
Roger Scherer, Chair |
Mary Hill Smith |
Kris Sanda |
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Tony Pistilli |
Lynette Wittsack |
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AGENDA
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF
AGENDA |
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III. |
APPROVAL OF MINUTES June 27, 2007 |
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IV. |
BUSINESS |
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A. |
Consent List |
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No
items |
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B. |
Action Items |
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1. |
2007
Unified Operating Budget Amendment, Paul Conery 651-602-1374 |
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2. |
2007-2012
Capital Improvement Program and Capital Program and Budget Amendment, Alan
Morris 651-602-1446 |
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V. |
INFORMATION |
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VI. |
OTHER BUSINESS |
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Action Items |
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1. |
Decision whether to close
meeting pursuant to Minnesota Statutes section 13D.03 to discuss labor
negotiations and proposals. |
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VII. |
ADJOURNMENT |
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SW =
Same Week to Council
* = Item Amended