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

              April 9, 2008 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2008-83

Regional Park Foundation Formation (Ann Beckman 651-602-1669)

 Resolution 2008-05 Formation of Regional Parks Foundation of the Twin Cities

2.

2008-126

2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris 651-602-1446; Arne Stefferud 651-602-1360)

3. 

2008-134

Request for Waiver of Conflict – Fredrikson & Bryon, P.A.

(Nils Grossman 651-602-1463)

V.

INFORMATION

1.

2008-139 2007 Financial Results and Reserves

(Mary Bogie 651-602-1359; Ed Petrie 612-349-7624; Jason Willett 651-602-1196)

2.

2008-130 Summary of Procurements for First Quarter 2008 (Micky Gutzmann 651-602-1741) 

3.

Disadvantaged Business Enterprises Report (Wanda Kirkpatrick 651-0602-1436) 

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