Meeting of the Management Committee
Wednesday, October 22, 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 October 8, 2008 Minutes of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2008 Unified Operating Budget Amendment (Paul Conery, 651-602-1374) |
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2. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris, 651-602-1446) |
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3. |
2009 Disadvantaged Business Enterprise (DBE) Goals (Wanda Kirkpatrick, 651-602-1085) |
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4. |
Approval of TMSA Collective Bargaining Agreement (Sandi Blaeser, 651-602-1582) |
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5. |
Authorization for Internal Cash Flow Loan (Mary Bogie 651.602.1359) |
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V. |
INFORMATION |
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1. |
Metro Mobility Ford Engine Failure Claims (Mark Thompson, 651-602-1105) |
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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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NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b); Minneapolis Star and Tribune Co. v. Housing and Redevelopment Authority for the City of Minneapolis, 310 Minn. 313, 251 N.W.2d 620 (Minn. 1976); and Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002) which permit public bodies to close meetings to discuss attorney-client privileged matters.
