Meeting of the Management Committee
Wednesday, August 24, 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 July 27, 2011 Regular Meeting of the Management Committee |
|||
|
|
|||
IV. |
BUSINESS |
|||
|
|
|||
SW |
1. |
Minnesota State Retirement System Program Unclassified Retirement Plan Resolution (Gloria Heinz, 651-602-1398) |
||
SW |
2. |
Authorization to Enter into a Labor Agreement with the International Union of Operating Engineers, Local Union No. 35, AFL-CIO (Sandi Blaeser, 651-602-1582) |
||
SW |
3. |
Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Sandi Blaeser, 651-602-1582) |
||
|
4. |
2011 Unified Operating Budget Amendment, (Paul Conery, 651-602-1374) |
||
|
5. |
2011 Unified Capital Program Amendment, (Paul Conery, 651-602-1374) |
||
|
6. |
Copier RFP, (Pancho Henderson, 651-602-1627) |
||
SW |
7. |
Authorization to Award General Obligation Grant Anticipation Notes (GANs) Within Established Financial Parameters, (Allen Hoppe, 651-602-1629) |
||
|
|
|||
V. |
INFORMATION |
|||
|
1. |
Arbitration Cost Presentation |
Sandi Blaeser, 651-602-1582 |
|
|
2. |
Financial Results and Reserve Balances Briefing |
Mary Bogie, 651-602-1359 |
|
|
3. |
Allen Hoppe, 651-602-1629 Mercy Ndungu, 651-602-1436 |
||
|
|
|
||
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 |
|||
