Meeting of the Management Committee
Wednesday, March 12, 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 - February 13, 2008 |
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IV. |
BUSINESS |
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1. |
2008 Unified Operating Budget Amendment (Paul Conery 651-602-1374) |
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2. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris 651-602-1446; Paul Conery 651-602-1374) |
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V. |
INFORMATION |
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1. |
Results of Council Bond Sales (Allen Hoppe 651-602-1629) No Materials Mailed |
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2. |
Program Evaluation/Internal Audit Briefing (Katie Shea 651-602-1450) No Materials Mailed |
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3. |
Departmental Efficiencies Briefing (Beth Widstrom-Anderson 651-602-1567) No Materials Mailed |
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4. |
Federal Procurement Regulations and Requirements Briefing (Chris Gran 612-349-5060) 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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