Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Robert McFarlin

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

of the October 27, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2010-347

Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings; Resolutions 2010-29 and 2010-32 through 2010-37 – Dave Theisen,  Deputy General Counsel, 651-602-1706

2.

2010-377

Authorization to Negotiate and Execute Contract for Workers’ Compensation Defense Counsel – Phil Walljasper, Risk Management Director, 651-602-1787

3.

2010-378

Central Corridor Light Rail Transit (CCLRT) Cash Flow Internal Loan Authority – Mark Fuhrmann, Deputy General Manager, 612-215-8255 and Allen Hoppe, Sr. Manager Treasury, 651-602-1629

4.

2010-382

Affirmation of 2011 Transaction-Based Financial Contracts – Allen Hoppe, Sr. Manager Treasury, 651-602-1629

5.

2010-383

2011 List of Authorized Financial Institutions – Allen Hoppe, Sr. Manager Treasury, 651-602-1629

6.

2010-379

2011 Sole Source Procurement of Maintenance Services for Software and Hardware – Dave Hinrichs, Chief Information Officer, 651-602-1443

7.

2010-380

Approval of Non-Represented Plan Effective January 1, 2011 – Gloria Heinz, Human Resources Director, 651-602-1398

V.

INFORMATION

1.

PFA Borrowing Request – Jason Willett, Director ES Finance, 651-602-1196.

No materials mailed.

2.

3Q10 Summary of Procurements – Micky Gutzmann, Acting Director, Procurement & Contracts, 651-602-1741.  No materials mailed.

3.

3Q10 Report on Investments – Allen Hoppe, 651-602-1629.  No materials mailed.

VI.

ADJOURNMENT

SW

Action taken by Committee and Council the same week