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 April 13, 2011 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2011-105

Metro Regional Parks Capital Improvement Program Policy Review (Arne Stefferud 651 602-1360)

2.

2011-64

2011 Unified Operating Budget Amendment (Paul Conery 651-602-1374)

V.

INFORMATION

1.

Transition Orientations – Procurements/IS (Micky Gutzmann, 651-602-1741; Dave Hinrichs, 651-602-1443)

2.

Management Committee Work Plan Final (Wes Kooistra 651-602-1567)

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