Meeting of the Management Committee
Wednesday, March 25, 2009
Lower Level A Conference Room
2:30 – 3:30 p.m.
Committee Members
Roger Scherer, Chair |
Sherry Broecker |
Robert McFarlin |
Lynette Wittsack, Vice Chair |
Craig Peterson |
Tony Pistilli |
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Kris Sanda |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES March 11, 2009 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Technical Amendments to Legal Services Agreements; No Budget Impacts (Mark Thompson, 651-602-1105) |
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2. |
Authorization to Implement the Effect of the Law Enforcement Labor Services (LELS) Local #203 (Police Supervisors) Interest Arbitration Outcome (Sandi Blaeser, 651-602-1582) |
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V. |
INFORMATION |
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1. |
Risk Management Briefing (Phil Walljasper, 651-602-1787) No Materials Mailed |
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2. |
IS Briefing (Dave Hinrichs, 651-602-1443) 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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