Meeting of the Management Committee
Wednesday, April 11, 2012
Lower Level A Conference Room
2:00-3:30 p.m.
NOTE: TIME CHANGE
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 |
AMENDED 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 March 28, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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Amended |
1. |
2012 Unified Operating Budget Amendments (Paul Conery, Director, Budget and Operations, 651-602-1374) |
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2. |
2012 Unified Capital Budget Amendments (Alan Morris, Financial Analyst, 651-602-1446) |
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3. |
Renew the Metropolitan Councils’ Property Insurance (Phil Walljasper, Director Risk Management, 651-602-1787) |
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4. |
LELS Tentative Agreement (Sandi Blaeser, Assistant Director, Human Resources, 651-602-1582) |
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5. |
Request for Waiver of Conflict – Bloomberg & Podpeskar LLP (Donald Mueting, General Counsel, 651-602-1463) |
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V. |
INFORMATION |
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1. |
(Kathy Matter, Business Continuity Manager, 651-602-1653) |
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2. |
(Marcy Syman, 651-602-1417) |
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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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