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 December 8, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2011-13

Minnesota State Retirement System Program Unclassified Retirement Plan Resolution (Gloria Heinz, 651-602-1398)

Resolution 2011-01  Resolution as to Designation of Metropolitan Council Positions and Employees for Participation in the Unclassified Program of the Minnesota State Retirement System

SW

2.

2011-14

Approval of Resolution Designating Bank Depository and Authorized Signators (Allen Hoppe, 651-602-1629) 

Resolution 2011-02  Resolution Designating Bank Depository and Authorized Signators

3.

2011-26

Authorization to Award General Obligation Refunding Bonds Within Established Financial Parameters (Allen Hoppe,

651-602-1629) 

Resolution 2011-03  Resolution to Issue and Sell Approximately $9,255,000 General Obligation Wastewater Revenue Refunding Bonds, Series 2011B, Fixing the Form and Specifications Thereof, Providing for their Execution and Delivery

V.

INFORMATION

***

1.

Draft of 2011 Management Committee Work Plan (Wes Kooistra, 651-602-1567)

No Materials Mailed

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