Meeting of the Management Committee
Wednesday, August 12, 2009
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
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Roger Scherer, Chair |
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Lynette Wittsack, Vice Chair |
Robert McFarlin |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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July 22, 2009 of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2009-266 SW |
Authorization to Execute Loan Agreements with the Public Finance Authority (PFA) – Jason Willett, 651-602-1196 |
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2. |
2009-267 SW |
Authorization to Amend Contract for Security Guard Services (Jim Schmidt, 651-602-8335)) |
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V. |
INFORMATION |
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1. |
Summary of Procurements for First and Second Quarter 2009 (Micky Gutzmann, 651-602-1741) |
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2. |
Results of the Bond Sales (Allen Hoppe, 651-602-1629) |
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VI. |
ADJOURNMENT |
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SW |
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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