Meeting of the Management Committee
Wednesday, August 27,, 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 August 13, 2008 Minutes of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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2008 Unified Operating Budget Amendment (Paul Conery, 651-602-1374) |
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Setting Public Hearing for the Metropolitan Council’s 2009 Unified Operating Budget, 2009-2014 Capital Improvement Program and 2009 Capital Program and Budget (Paul Conery, 651-602-1359) |
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2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris, 651-602-1446) |
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V. |
INFORMATION |
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1. |
2008-238 - Summary of Procurements for Second Quarter 2008 (Micky Gutzmann, 651-602-1741) |
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2. |
Investment Review Committee Report (Allen Hoppe, 651-602-1629) |
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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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