Meeting of the Management Committee
Wednesday, April 22, 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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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES March 25, 2009 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2009 Unified Operating Budget Amendment (Paul Conery, 651-602-1374) |
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2. |
2009 Capital Improvement Plan and Capital Program and Budget Amendment (Alan Morris, 651-602-1446; Paul Conery 651-602-1374) |
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3. |
Technical Amendment to Legal Services Agreement; No Budget Impacts (Mark Thompson, 651-602-1105; Phil Walljasper, 651-602-1787)) |
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4. |
American Reinvestment and Recovery Act (ARRA) Grant Applications (Wes Kooistra, 651-602-1567) |
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V. |
INFORMATION |
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1. |
2008 Financial Results and Reserve Balances Briefing (Mary Bogie, 651-602-1359; Ed Petrie, 612-349-7624; Jason Willett, 651-602-1196) No Materials Mailed |
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2. |
Stimulus Package Briefing (Wes Kooistra, 651-602-1567; Ed Petrie, 612-349-7624; Jason Willett, 651-602-1196; Guy Peterson, 651-602-1418) No Materials Mailed |
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3. |
Environment Committee Proposed Meeting Time Change (Wes Kooistra, 651-602-1567) 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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