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Meeting of the Management Committee
Wednesday, December 12, 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 |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – November 14, 2007 |
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IV. |
BUSINESS |
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SW |
2007-387 |
1. |
2008 Annual Affirmation of Transaction-Based Financial Contracts (Allen Hoppe 651-602-1629 and Mary Bogie 651-602-1359) |
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2007-388 |
2. |
List of Authorized Financial Institutions (Allen Hoppe 651-602-1629) |
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2007-394 |
3. |
Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings (Nils Grossman 651-602-1463) |
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2007-405
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4.
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Resolution regarding Regional Park Foundation Formation (Ann Beckman 651-602-1669)
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2007-400 |
5. |
Authorization for Internal Cash Flow Loan (Mary Bogie 651-602-1359) |
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2007-403 |
6. |
2007-2012 Capital Improvement Program and Capital Program and Budget Amendment (Paul Conery 651-602-1374; Ed Petrie 612-349-7624) |
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2007-395 |
7. |
Commercial Property Insurance Renewal (Phil Walljasper 651-602-1787) |
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V. |
INFORMATION |
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1. |
Risk Management Briefing (Phil Walljasper 651-602-1787) |
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2. |
Investment Review Committee Report (Allen Hoppe, Manager-Treasury 651-602-1629) |
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VI. |
OTHER BUSINESS |
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1. |
Discussion on Whether to Close the Meeting to Discuss Labor Matters Pertaining to
American Federation of State, County and Municipal Employees, District Council 5,
Local Union No. 668 A.F.L - C.I.O. (AFSCME), pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) |
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VII. |
ADJOURNMENT |
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Notes:
SW = Same Week to Council
* = No document mailed
Last modified:
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