Meeting of the Management Committee
Wednesday, June 13, 2012
Lower Level A Conference Room
2:30-3:30 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 May 23, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2012 Unified Operating Budget Amendments (Paul Conery, Director, Budget and Operations, 651-602-1374) |
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2. |
2012 Unified Capital Program Amendments (Alan Morris, Principal Financial Analyst, 651-602-1446) |
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3. |
2012 Unified Capital Program Amendment (Alan Morris, Principal Financial Analyst, 651-602-1446) |
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4. |
Contract 11P228 Phone System Upgrade and Maintenance (Dave Hinrichs, Chief Information Officer, 651-602-1443; Pancho Henderson, IS Manager, 651-602-1627) |
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VI. |
INFORMATION |
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1. |
(Mary Bogie, Chief Financial Officer, 651-602-1359; Mark Fuhrmann, Deputy General Manager, 651-602-1942) |
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2. |
Results of the June 5, 2012 Bond Sale |
(Allen Hoppe, Sr. Manager, Treasury, 651-602-1629). |
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VII. |
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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