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

August 27, 2008  Minutes of the Regular Meeting of the Management Committee

IV.

BUSINESS

SW

2008-247

Metropolitan Sports Facilities Commission 2009 Budget, Resolution No. 2008-xx

(Mary Bogie, Controller, 651-602-1359; Bill Lester, Executive Director, MSFC 612-335-3316 Mary Fox-Stroman, Director of Finance 612-335-3311)

2008-263

Extension of Contract with Health Partners for Dental and Medical Insurance (Sandi Blaeser, Assistant Director, Human Resources 651-602-1582; Barbara Padrnos, Manager, Human Resources-Benefits, 651-602-1370)

V.

INFORMATION

1.

Disadvantaged Business Enterprises Report (Wanda Kirkpatrick, 651-602-1085)  ***

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