Meeting of the Management Committee
Wednesday, August 13, 2008
Lower Level A Conference Room
3:00-3:30 p.m.
PLEASE NOTE CHANGED MEETING START TIME
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 July 23, 2008 Minutes of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
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Discussion on whether to close the meeting to discuss labor matters pertaining to Amalgamated Transit Union, Local 1005, pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) |
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2. |
Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union, Local 1005 (Irene Koski, 651-602-1060; Sandi Blaeser, 651-602-1582) |
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3. |
Technical Amendments to Legal Services Agreement; No Budget Impacts (Nils Grossman, 651-602-1463 |
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V. |
INFORMATION |
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1. |
Disadvantaged Business Enterprises Report (Wanda Kirkpatrick, 651-602-1085) No materials mailed. |
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2. |
2008-221 MN State Auditor’s Management and Compliance Report (Katie Shea, 651-602-1450) |
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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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