Meeting of the Management Committee
Wednesday, May 13, 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 April 22, 2009 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Approval of Revision to Travel and Meeting Reimbursement Policy No. 3-3-2 (Mary Bogie, 651-602-1359; Chris Houser, 651-602-1189) |
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2. |
Target Fund Balance Policy Revision (Mary Bogie, 651-602-1359; Sean Pfeiffer, 651-602-1887) |
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3. |
Contracts for Financial Advisors (Allen Hoppe, 651-602-1629) |
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4. |
Amendment to Service Agreement (Phil Walljasper, 651-602-1787) |
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5. |
Northstar Railroad Liability Insurance (Phil Walljasper, 651-602-1787) |
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6. |
Cooperative Construction and Utility Relocation Agreement and Loan Agreement with District Energy St. Paul and District Cooling St. Paul (Mark Fuhrmann, 651-602-1942 ) |
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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) |
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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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