Meeting of the Management Committee
Wednesday, September 9, 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 |
*AMENDED 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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August 26, 2009 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Settlement of Litigation: MOAC Land Holdings, LLC v. Metropolitan Airport commission and the Metropolitan Council – Peter Hanf, 651-602-1749 |
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2. |
Authorization to Award Health Insurance Contract – Sandi Blaeser, 651-602-1582 |
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3. |
Technical Amendments to Legal Services Agreements, No Budget Impacts – Dave Theisen, 651-602-1706 |
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4. |
Metropolitan Sports Facilities Commission 2010 Budget, Resolution No. 2009-25 – Mary Bogie, 651-602-1359 |
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5. |
Authorization to Amend Contract for Off-Site Records Storage – Bob Dietrick 651-602-1387 |
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V. |
INFORMATION |
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1. |
* Victoria Finance – Allen Hoppe, 651-602-1629 |
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2. |
2nd Quarter Financial Report – June 30, 2009 (continued from last meeting) Mary Bogie, 651-602-1359 |
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3. |
2nd Quarter Report on Investments – Allen Hoppe, 651-602-1629, Mercy Ndungu 651-602-1436 |
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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
This meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) 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.
