Meeting of the Management Committee
Wednesday, September 14, 2011
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
James Brimeyer, Chair |
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Steven T. Chávez, Vice Chair |
Adam Duininck |
Harry Melander |
Gary L. Cunningham |
Richard Kramer |
Gary Van Eyll |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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of the August 24, 2011 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Central Corridor Light Rail Transit (Green Line): Amendment to Allow 100% Performance Guarantee (Joint Transportation/Management Item) (Wes Kooistra, 651-602-1567; Mary Bogie, 651-602-1359) |
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2. |
Approval of Document Management Policy (3-9) (Paul Conery, 651-602-1374) |
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3. |
Non Represented Plan Salary Recommendations (Gloria Heinz, 651-602-1398) |
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4. |
Metropolitan Sports Facilities Commission 2012 Budget and Report on User Fee Charges (Mary Bogie, 651-602-1359; William Lester) |
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V. |
INFORMATION |
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1. |
Result of the GANs Sales |
Allen Hoppe, 651-602-1629 Mercy Ndungu, 651-602-1436 |
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2. |
Allen Hoppe, 651-602-1629 Mercy Ndungu, 651-602-1436 |
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3. |
Mary Bogie, 651-602-1359; Ed Petrie, 651-602-7624; Jason Willett, 651-602-1196 |
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VI. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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