Meeting of the Management Committee
Wednesday, July 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 July 14, 2010 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Technical Amendments to Legal Services; No Budget Impacts – Don Mueting, 651-602-1463 |
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2. |
Authorization to Implement the Effect of the Teamsters Local #320 (Full Time Police) Interest Arbitration Outcome – Sandi Blaeser, 651-602-1582 |
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V. |
INFORMATION |
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1. |
Other Post Employment Benefits – Actuarial Valuation as of January 01, 2010 – Mary Bogie, 651-602-1359 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 |
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.