Meeting of the Management Committee
September 12, 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 22, 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. |
Setting
Public Hearing for the Metropolitan Council’s 2008 Unified Operating Budget,
2008 Capital Budget and 2008-2013 Capital Improvement Program (Paul Conery,
651-602-1374) |
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2. |
Interdivisional
Transfer of Vehicles (Edwin Petrie, 612-349-7624) |
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3. |
Authorization
of PFA Transit Loan and Certification of Anticipatory Debt Service Levy.
Resolution 2007-28 (Beth Widstrom
Anderson, 651-602-1567, Alan Morris, 651-602-1446) |
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4. |
Authorization
to Execute a Loan Agreement with the Public Facilities Authority (PFA) and
Issuance of General Obligation Sewer Note:
Series 2007 for $80 million, Resolution No. 2007 ____ (Jason Willett, 651-602-1196) |
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5. |
Authorization
for Sole Source Procurement of AutoCAD Software and Other Specialized
Engineering and Project Management Software (*Rich Halsted, 651-602-1038) |
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6. |
Metropolitan
Sports Facilities Commission 2008 Budget, Resolution No. 2007 ____ (*Beth Widstrom-Anderson, 651-602-1567;
Bill Lester, Executive Director – Metropolitan Sports Facilities Commission,
612-335-3316) |
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V. |
INFORMATION |
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1. |
Investment Review Committee Report (Allen Hoppe, 651-602-1629) Materials mailed 9/6/07. |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW =
Same Week to Council
* = Item Amended