Meeting of the Management Committee
Wednesday, August 8, 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 July 25, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Unified Capital Budget Amendments (Alan Morris, Principal Financial Analyst, 651-602-1446) |
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2. |
Unified Operating Budget Amendments (Paul Conery, Director, Budget and Operations, 651-602-1374) |
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3. |
Technical Amendment to Legal Services Agreement (Don Mueting, General Counsel, 651-602-1463; Foley Lardner) memo |
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4. |
Authorization to Negotiate and Execute a Consultant Services Contract for Budget Software, Contract 12PO86 (Alan Morris, Principal Financial Analyst, 651-602-1446) |
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V. |
INFORMATION |
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1. |
Quarterly Procurement Report |
(Micky Gutzmann, Director, Contracts and Procurement, 651-602-1741) handout |
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VIII. |
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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