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 November 10, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

SW

1.

2010–422

Authorization to Procure Railroad Liability Insurance for Northstar Operations – Phil Walljasper, Director, Risk Management and Claims, 651-602-1787

2.

2010-414

Technical Amendments to Legal Services Agreements – Don Mueting, General Counsel, 651-602-1463

3.

2010-421

Authorization to Execute Loan Agreements with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note Included in Resolution No. 2010-53 – Jason Willett, MCES Finance Director, 651-602-1196

4.

2010-423

Amendment of Contract with Taleo – Marcy Syman, Assistant Director, Talent Management, 651-602-1417; Dave Hinrichs, Chief Information Officer, 651-602-1443

V.

INFORMATION

1.

3Q2010 Summary of Procurements –

Micky Gutzmann, Acting Director, Contracts & Procurement – 651-602-1741

2.

Results of Public Bond Sales – No Materials Mailed

Allen Hoppe, Senior Manager, Treasury – 651-602-1629

3.

Central Corridor Project Office Update – No Materials Mailed

Mark Fuhrmann, Deputy General Manager – 651-602-1942

Allen Hoppe, Senior Manager, Treasury – 651-602-1629

4.

2010 December State Economic Forecast Update – No Materials Mailed

Wes Kooistra, Chief Financial Officer – 651-602-1567

VI.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting