Meeting of the Management Committee
Wednesday, April 14, 2010
Lower Level A Conference Room
3:00 – 3:30 p.m.
NOTE TIME CHANGE
Committee Members
|
Roger Scherer, Chair |
|
Lynette Wittsack, Vice Chair |
Robert McFarlin |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES |
||
|
of the March 24, 2010 Regular Meeting of the Management Committee |
||
|
|
||
IV. |
BUSINESS |
||
|
|
||
|
1. |
2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374 |
|
|
2. |
2010 Unified Capital Program Amendment – Alan Morris, 651-602-1446 |
|
|
3. |
Adoption of Council Resolution 2010-10, Resolution Delegating Litigation and Claims Settlement Authority to the Litigation Review Special Committee – Phil Walljasper, 651-602-1787 |
|
|
4. |
Authorization to Renew the Metropolitan Council's Property Insurance with FM Global – Phil Walljasper, 651-602-1787 |
|
|
|
|
|
V. |
INFORMATION |
||
|
1. |
No Information Items |
|
|
|
|
|
|
|
||
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 |
||
