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 May 26, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2010-235 SW

Authorization to Enter into a Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME) –Sandi Blaeser, 651-602-1582

2.

2010-193

2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374

3.

2010-197 SW

Small Business Disruption Loan Program and 2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374

4.

2010-194 SW

2010 Unified Capital Program Amendment – Alan Morris, 651-602-1446

5.

2010-238 SW

Request for Waiver of Conflict – Dorsey Whitney –

Don Mueting, 651-602-1463

6.

2010-225

Technical Amendment to Legal Services Agreement; No Budget Impacts

Don Mueting, 651-602-1463; Phil Walljasper, 651-602-1787

7.

2010-243 SW

Authorization to procure property insurance (builder’s risk) for the construction of the Central Corridor LRT – Phil Walljasper, 651-602-1787

V.

INFORMATION

1.

Debt Management Policy – Refunding Practices – Mary Bogie, 651-602-1359; Jason Willett, 651-602-1196; Allen Hoppe, 651-602-1629   No documents mailed.

2.

2009 Financial Results and Reserve Balances Briefing – No documents mailed.

Mary Bogie, 651-602-1359; Ed Petrie, 612-349-7702; Kay Dawson, 651-602-1020

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