Meeting of the Management Committee
Wednesday, July 23, 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 |
AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES June 25, 2008 Minutes of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Authorization to Amend Lease Agreement between Metropolitan Council and Griggs-Midway Corporation (Mark Fuhrmann, 651-602-1942; Gary Berger, 651-602-1945) |
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2. |
Authorization to Purchase Furniture Systems and Computer Equipment for the Central Corridor Project Office (CCPO) (Mark Fuhrmann, 651-602-1942; Gary Berger, 651-602-1945) |
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3. |
Transfer of Excess Metropolitan Council Environmental Services (ES) Operating Reserves (Jason Willett, 651-602-1196) |
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4. |
Amendment to the 2008 Annual Operating Budget (Paul Conery, 651-602-1374) |
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5. |
Authorization to Extend Contract for Building Engineer Services (Michael Karels, 651-602-1767) |
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6. |
Revisions to Procurement Policy (Micky Gutzmann, 651-602-1741) |
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V. |
INFORMATION |
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1. |
2009 Operating Budget – Q & A |
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2. |
Disadvantaged Business Enterprises Report (Wanda Kirkpatrick, 651-602-1085) 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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