Meeting of the Management Committee
Wednesday, February 13, 2008
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
Roger Scherer, Chair |
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Lynette Wittsack, Vice Chair |
Mary Hill Smith |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES January 23, 2008 Minutes of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2008 Salary Increases for the Regional Administrator and General Counsel (Gloria Heinz 651-602-1398; Beth Widstrom-Anderson 651-602-1567) |
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V. |
INFORMATION |
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1. |
2008-42 Summary of Procurements for Fourth Quarter 2007 and Year-end 2007 (Christopher Gran 612-349-5060) |
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2. |
Natural Resources Digital Atlas (Rick Gelbmann 651-602-1371) No Materials Mailed |
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3. |
Council Member Laptop Analysis (Dave Hinrichs 651-602-1443) No Materials Mailed |
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4. |
Final Draft of 2008 Management Committee Work Plan (Beth Widstrom-Anderson 651-602-1567) |
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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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