Meeting of the Management Committee
Wednesday, September 8, 2010
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
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 August 25, 2010 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Street Centerline Data Contract Micky Gutzmann, Manager, Contracts & Procurement, 651-602-1174 Rick Gelbmann, GIS Manager, 651-602-1371 |
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2. |
Metropolitan Sports Facilities Commission 2011 Budget, Resolution No. 2010-27 Mary Bogie, Deputy Chief Financial Officer – 651-602-1359 |
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3. |
Authorization to Award a Price Preference for Uniform and Safety Equipment Purchases Chris Gran - Director, Metro Transit Purchasing, 612-349-5060 Micky Gutzmann – Manager, Contracts & Procurements, 651-602-1174 |
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V. |
INFORMATION |
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1. |
Micky Gutzmann, Manager, Contracts & Procurement – 651-602-1371 Chris Gran, Director, Metro Transit Purchasing – 612-349-5060 |
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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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