Meeting of the Management Committee
Wednesday, December 14, 2011
Lower Level A Conference Room
3:00-3:30 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 November 09, 2011 Regular Meeting of the Management Committee and the November 30, 2011 Special Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings; Resolutions 2011-45-51 (Dave Theisen, Deputy General Counsel, 651-602-1706) |
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V. |
INFORMATION |
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1. |
Mary Bogie, 651-602-1359 |
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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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