Meeting of the Management Committee
August 22, 2007
2:30-3:30 p.m. - Lower Level A
Note:
Meeting start time – 2:30 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 August 8, 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. |
Metropolitan
Council Disadvantaged Business |
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2. |
2007
Unified Operating Budget Amendment (Paul Conery, 651-602-1374) |
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3. |
2007
Unified Capital Program Amendment (Alan Morris, 651-602-1446) |
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4. |
Amendment
to Legal Services Agreement (Nils Grossman, 651-602-1463) |
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5. |
Authorization
to Purchase Office Supplies (Chris Gran, 612-349-5060) |
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6. |
Authorization
to Enter Into a Labor Agreement with the International Brotherhood of
Electrical Works, Local Union No. 110 (Irene Koski, 651-602-1060) |
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V. |
INFORMATION |
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1. |
Summary of Procurements for Second Quarter 2007 (Rich Halsted, 651-602-1038) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW =
Same Week to Council
* = Item Amended