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 June 15, 2011 Special Meeting of the Management Committee

IV.

INFORMATION

1.

Transition Topics –

IS, Dave Hinrichs, 651-602-1443

2.

Reserve Balances –

Mary Bogie, 651-602-1359

V.

BUSINESS

1.

2011-136

2011 Unified Capital Program Amendment

Alan Morris, 651-602-1446

2.

2011-135

2011 Unified Operating Budget Amendment

Paul Conery, 651-602-1374

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