RETURN TO COUNCIL MEETINGS

 

 

Meeting of the Management Committee

Wednesday, February 23, 2011

Lower Level A Conference Room

3:00 – 3:30 p.m.

 

NOTE NEW TIME

 

Committee Members

Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Robert McFarlin

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

 

 

AMENDED AGENDA

 

I.

CALL TO ORDER

 

 

II.

APPROVAL OF AGENDA

 

 

III.

APPROVAL OF MINUTES

 

of the February 9, 2011 Regular Meeting of the Management Committee

 

 

IV.

BUSINESS

SW

1.

2011-62  Council authorization of claim settlement related to a Council construction project (Phil Walljasper,

                 Risk Management Manager; Dave Larrabee, Senior Risk Analyst

 

 

 

 

V.

INFORMATION

 

1.

4Q10 Investment Review Committee Report (Allen Hoppe,

Sr. Treasury Manager)

 

2.

Bond Sale Results (Allen Hoppe, Sr. Treasury Manager)

 

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