Meeting of the Management Committee
Wednesday, May 11, 2011
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
James Brimeyer, Chair |
||
Steven T. Chávez, Vice Chair |
Adam Duininck |
Harry Melander |
Gary L. Cunningham |
Richard Kramer |
Gary Van Eyll |
AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES |
||
|
of the April 27, 2011 Regular Meeting of the Management Committee |
||
|
|
||
IV. |
BUSINESS |
||
|
|
||
|
1. |
Minnesota State Retirement System Program Unclassified Retirement Plan Resolution 2011-xx (Gloria Heinz, 651-602-1398) |
|
|
2. |
Request for Approval of Central Corridor LRT Cash Flow Financing Plan (Mark Fuhrmann, 651-602-1942; Mary Bogie, 651-602-1359) |
|
SW |
3. |
Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union, Local 1005 (Sandi Blaeser, 651-602-1582) |
|
|
|
|
|
V. |
INFORMATION |
||
|
1. |
Property Tax Levy Overview (Paul Conery, 651-602-1374) |
|
|
2. |
Transition Orientations – Legal Services (Don Mueting, 651-602-1463) |
|
|
|
|
|
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 |
||
This meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.
