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 January 11, 2012 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2012-32

Authorization to Enter into a Labor Agreement with the Metropolitan Council Management Association (MANA) (Sandi Blaeser, Asst. Human Resources Director, 651-602-1582)

2.

2012-33

Amendment to the Non-Represented Plan (Gloria Heinz, Director of Human Resources, 651-602-1398)

3.

2012-34

Policy Revision: Funding Other Post Employment Benefits (Mary Bogie, Chief Financial Officer, 651-602-1359)

4.

2012-35

Authorization To Execute Loan Agreements With The Public Facilities Authority (PFA) And Issuance Of General Obligation Sewer Note Included in Resolution #2012-1. (Jason Willett, Director, MCES Financial Management, 651-602-1196)  Presentation

V.

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