Meeting of the Management Committee
Wednesday, February 24, 2010
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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of the January 13, 2010 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Amended |
2010 Unified Capital Program Amendment – Alan Morris, 651-602-1446; Paul Conery, 651-602-1374 |
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2. |
Approval of Pay Equity Implementation Report – Gloria Heinz, 651-602-1398; Sandi Blaeser, 651-602-1582; Mark Goldberg, 651-602-1046 |
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3. |
Authorization to renew the Metropolitan Council’s insurance for physical damage to trains with Lexington Insurance - Phil Walljasper, 651-602-1787 |
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V. |
INFORMATION |
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1. |
Bond Sale Results – Allen Hoppe, 651-602-1629 No materials mailed. |
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2. |
2010 Management Committee Work Plan – Wes Kooistra, 651-602-1567 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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