Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Mary Hill Smith

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

              March 12, 2008  Regular Meeting of the Management Committee

IV.

BUSINESS

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 AFL-CIO (AFSCME), pursuant to Minnesota Statutes section 13D.03, subdivision 1(b).

SW

2.

2008-106

Authorization to Enter into a Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME)  (Irene Koski 651-602-1060; Sandi Blaeser 651-602-1582)

3. 

2008-95

Technical Amendments to Legal Services Agreement; No Budget Impact (Nils Grossman 651-602-1463)

4.

2008-89

Amended

Extension of Metavante Contract (Credit Card Processor)  (Allen Hoppe 651-602-1629; Mary Bogie 651-602-1359)

5.

2008-105

2008 Technology Hardware Replacement Procurement (Dave Hinrichs 651-602-1443)

6.

2008-61

2007/2008 Unified Operating Budget Amendment (Paul Conery 651-602-1374)

7.

2008-62

2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris 651-602-1446; Paul Conery 651-602-1374)

V.

INFORMATION

1.

Investment Review Committee Report (Allen Hoppe 651-602-1629; Mercy Ndungu 651-602-1436)  No Materials Mailed

2.

Human Resources Briefing (Gloria Heinz 651-602-1398)  No Materials Mailed

VI.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting