Lower Level A Conference Room

2:30 – 3:30 p.m.

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES   May 22, 2013 of the regular meeting of the Management Committee

IV. BUSINESS

1. 2013-156  Authorization to Amend the 2013 Unified Operating Budget   (Paul Conery 651-602-1374) 

 

2. 2013-157 Authorization to Amend the 2013 Unified Capital Program Budget   (Paul Conery 651-602-1374) 

 

3. 2013-170  Authorization to Enter into a Labor Agreement Pipefitters (Sandi Blaeser 651-602-1582)

 

V. INFORMATION

1. 1Q13 Report on Self Insurance   (Terri Bopp 651-602-1370; Sandi Blaeser 651-602-1582)  no materials

 

2. 1Q13 Procurement Summary Report  (Micky Gutzmann 651-602-1741)

VI. 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

NOTICE

A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.