James Brimeyer, Chair

Steven T. Chávez, Vice Chair

Adam Duininck

Harry Melander

Gary L. Cunningham

Richard Kramer

Gary Van Eyll

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

of the March 23, 2011 Regular Meeting of the Management Committee

IV.

BUSINESS

SW

1.

2011-98

Small Business Disruption Loan Program and 2011 Unified Operating Budget Amendment (Paul Conery, 651-602-1374)

2.

2011-65

2011 Unified Capital Program Amendment (Alan Morris, 651-602-1446)

3.

2011-100

Authorization to renew Metropolitan Council’s Property Insurance (Phil Walljasper, 651-602-1787)

V.

INFORMATION

1.

Transition Orientations –Procurement/Risk (Wes Kooistra; Mary Bogie 651-602-1359)

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

Notice

A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) to discuss attorney‐client privileged matters.