Meeting of the Management Committee
Wednesday, May 23, 2012
Lower Level A Conference Room
2:00-3:00 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 |
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 April 25, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Authorization to Enter into a Labor Agreement with the International Union of Painters and Allied Trades, Local No. 61, AFL-CIO. (Sandi Blaeser, Assistant Director Labor Relations, 651-602-1582) |
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2. |
Revised Council Investment Policy (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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3. |
Authorization to Award Taxable General Obligation Wastewater Revenue Refunding Bonds, Series 2012F Within Established Financial Parameters (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629; Jason Willett, Director MCES Financial Management, 651-602-1196) |
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4. |
Proposed Metropolitan Council Bylaws Amendments (Don Mueting, General Counsel, 651-602-1463 |
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5. |
Technical Amendment to Legal Services Agreement (Don Mueting, General Counsel, 651-602-1463) |
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6. |
Replacement of existing Council logo (Meredith Salsbery, Director of Communications, 651-602-1518) |
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V. |
INFORMATION |
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1. |
(Micky Gutzmann, Director Procurement & Contracts, 651-602-1741) |
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2. |
Investment Review Committee Report 1st Qtr 2012 |
(Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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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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