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 January 12, 2010 Regular Meeting of the Management Committee

IV.

INTRODUCTION OF PATRICK BORN, NEW REGIONAL ADMINISTRATOR

V.

BUSINESS

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1.

2011-48

Approval of Regional Administrator’s Salary (Roger Scherer, Chair)

2.

2011-36

2011 Unified Operating Budget Amendment (Paul Conery,

651-602-1374)

3.

2011-24

2011 Unified Capital Program Amendment (Alan Morris,

651-602-1446)

SW

4.

2011-41

2011 Unified Capital Program Amendment (Alan Morris,

651-602-1446)

5.

2011-37

Amended

Setting Signers on Council Bank Accounts (Allen Hoppe,

651-602-1629)

Resolution 2011-05  Resolution Designating Bank Depository and Authorized Signators

VI.

INFORMATION

No information items.

VII.

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