Meeting of the Management Committee
August 8, 2007
3:00-3:30 p.m. - Lower Level A
Note:
Meeting start time - 3:00 p.m.
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Committee Members: |
Roger Scherer, Chair |
Lynette Wittsack, Vice Chair |
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Sherry Broecker |
Mary Hill Smith |
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Tony Pistilli |
Kris Sanda |
AMENDED
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 July 11, 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. |
Request for a Waiver of
Conflict – Moore, Costello and Hart Nils
Grossman, General Counsel, 651-602-1463
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V. |
INFORMATION |
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1. |
2nd
Quarter Financial Report – June 30, 2007 (Report to be sent
under separate cover) Mary Bogie, Controller – 651-602-1359 Edwin Petrie, Senior Finance Manager – 651-349-7624 |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW =
Same Week to Council
* = Item Amended