Meeting of the Management Committee
Wednesday, January 13, 2010
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
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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of the December 9, 2009 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374 |
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2. |
Authorization to Award General Obligation Revenue Bonds Within Established Financial Parameters – Allen Hoppe, 651-602-1629; Jason Willett, MCES Finance Director, 651-602-1196 |
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3. |
Technical Amendments to Legal Services Agreements; No Budget Impacts – Donald Mueting, 651-602-1463 |
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4. |
Authorization to Award Contract for Employee Assistance Program Services – Gloria Heinz, 651-602-1398; Connie DeVolder, 612-349-7668 |
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Authorization to Award Contract for Drug and Alcohol Testing Services – Gloria Heinz, 651-602-1398; Connie DeVolder, 612-349-7668 |
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Authorization to Award Contract for Occupational Health & Medical Services – Gloria Heinz, 651-602-1398; Connie DeVolder, 612-349-7668 |
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V. |
INFORMATION |
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1. |
2010 Management Committee Work Plan – Wes Kooistra, 651-602-1567 |
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VI. |
ADJOURNMENT |
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NOTICE A portion of 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. Pursuant to the Minnesota Open Meeting Law and other applicable law, at its December 9, 2009 meeting, the Metropolitan Council authorized the Management Committee to close a portion of this meeting to the public. |
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