Meeting of the Management Committee
Wednesday, September 23, 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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September 9, 2009 of the Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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Settlement Approval Related to Bus Liability Claim – Phil Walljasper, 651-602-1787; Dave Larrabee, 651-602-1773 |
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Partial Settlement Offer Related to a Liability Claim – Phil Walljasper, 651-602-1787; Dave Larrabee, 651-602-1773 |
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Authorization to Award Dental Insurance Contract – Sandi Blaeser, 651-602-1582; Chris Piehowski, 651-602-1112 |
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Extension of Contract with Hartford for Long Term Disability Insurance – Sandi Blaeser, 651-602-1582; Chris Piehowski, 651-602-1112 |
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Appointment of General Counsel – Tom Weaver, Regional Administrator, 651-602-1723 |
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V. |
INFORMATION |
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Family Affordable Housing Program (FAHP) – Beth Reetz, 651-602-1060 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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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.
