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 October 10, 2012 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2012-291

2012 Unified Operating Budget Amendment (Paul Conery, Director, Budget and Operations, 651-602-1374)

2.

2012-292

2012 Unified Capital Program Amendment (Alan Morris, Principal Financial Analyst, 651-602-1446)

3.

2012-329

Contract 12P153 Basic and Supplemental Life Insurance (Marcy Syman, Director, HR, 651-602-1417; Micky Gutzmann, Director, Contracts and Procurement, 651-602-1741)

VI.

INFORMATION

1.

Labor Negotiation Update

(Marcy Syman, Director, HR, 651-602-1417; Sandi Blaeser, Assistant Director, Human Resources, 651-602-1582; Terri Bopp, HR Manager, Benefits, 651-602-1370)

VII.

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