Meeting of the Management Committee
Wednesday, April 28, 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 |
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 April 14, 2010 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Authorization to negotiate and execute a contract for Central Corridor Insurance Broker services – Phil Walljasper, 651-602-1787 |
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2. |
Authorization to negotiate and execute a contract for Insurance Broker services – Phil Walljasper, 651-602-1787 |
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V. |
INFORMATION |
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1. |
Information Services Briefing – Dave Hinrichs, 651-602-1443 No Materials Mailed |
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2. |
Legislative Briefing – 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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