Meeting of the Management Committee
Wednesday, January 23, 2008
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
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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
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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January 9, 2008 Minutes of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624; Alan Morris 651-602-1446; Mark Fuhrmann 651-602-1942) |
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2. |
Cash Flow Management Plan for Northstar Project (Ed Petrie 612-349-7624; Beth Widstrom-Anderson 651-602-1567; Mark Fuhrmann 651-602-1942) |
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3. |
Revised |
Authorization to Award General Obligation Bonds within Established Financial Parameters (Beth Widstrom-Anderson 651-602-1567) Resolution 2008-02 Resolution to Issue and Sell $40,300,000 General Obligation Transit Bonds, Series 2008B Resolution 2008-03 Resolution to Issue and Sell $80,000,000 General Obligation Waste Water Revenue Bonds, Series 2008C Resolution 2008-04 Resolution to Issue and Sell $8,850,000 General Obligation Waste Water Revenue Refunding Bonds, Series 2008D |
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4. |
Authorization to Extend Contract for Drug and Alcohol Testing Services (Rich Halsted 651-602-1038; Connie Klein 612-349-7668; Gloria Heinz 651-602-1398) |
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5. |
Non-Represented Plan Effective January 1, 2008 (Gloria Heinz 651-602-1398; Jennifer Tvedten 651-602-1057) |
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V. |
INFORMATION |
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1. |
Revised Draft of 2008 Management Committee Work Plan (Beth Widstrom-Anderson 651-602-1567) No Materials Mailed |
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VI. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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*** |
Backup materials available at the meeting |
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