Meeting of the Management Committee
Wednesday, October 24, 2007
2:30-3:30 p.m. – Lower Level A Conference Room
Committee Members: |
Roger Scherer, Chair |
Sherry Broecker |
Tony Pistilli |
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Lynette Wittsack, Vice-Chair |
Mary Hill Smith |
Kris Sanda |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the regular meeting of October 10, 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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2007 Unified Operating Budget Amendment (Paul Conery, Manager, Budget and Evaluation 651-602-1374) |
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2007-2012 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris, Principal Financial Analyst 651-602-1446) |
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Request to Enter into a Contract for Background Investigation Services (Gloria Heinz, Director of Human Resources 651-602-1398 and Jennifer Tvedten, Deputy Director of Human Resources 651-602-1057) |
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Authorization to Enter into a Contract for Life Insurance (Gloria Heinz, Director of Human Resources 651-602-1398 and Barbara Padrnos, Manager of Benefits 651-602-1370) |
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Sole Source Procurement for Odor Control Chemicals and Application/Control Services (Rich Halsted, Manager of Contracts and Procurements 651-602-1038) |
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V. |
INFORMATION |
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3rd Quarter Financial Report and Reserve Balances (Mary Bogie, Controller 651-602-1359) |
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Information Services Update (Dave Hinrichs, Chief Information Officer 651-602-1443) (No documents mailed.) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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SW = Action taken by the Council and Committee the Same Week
