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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES October 16, 2013 of the special meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2013-97 Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Sandi Blaeser 651-602-1528) |
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2. |
2013-300 Authorization to Approve the list of 2014 Authorized Financial Institutions (Mercy Ndungu 651-602-1436; Allen Hoppe 651-602-1629) |
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3. |
2013-301 Authorization of Annual Affirmation 2014 Transaction-Based Financial Contracts (Allen Hoppe 651-602-1629) |
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4. |
2013-302 Authorization to Administer Issuance of Refunding Certificates of Participation (COPs) Resolution 2013-25 and Enter a Related Lease Purchase Agreement With Wells Fargo Attach A, Attach B presentation (Allen Hoppe 651-602-1629) |
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5. |
2013-303 Authorization to Award General Obligation Debt Within Established Financial Parameters Resolutions 2013-33(2014A); 2013-34 (2014B), 2013-35 (2014C), 2013-36 (2014D) (Allen Hoppe 651-602-1629; Mark Fuhrmann 651-602-1942) presentation |
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6. |
2013-304 Authorization To Execute Loan Agreement With The Minnesota Public Facilities Authority (PFA) And Issuance Of a General Obligation Sewer Note Included in Resolution 2013-24 Attachment C (Allen Hoppe 651-602-1629) |
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7. |
2013-305 Authorization for 2014 Sole Source Procurement of Maintenance Services for Software and Hardware (Pancho Henderson 651-602-1627) |
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8. |
2013-310 Authorization of Minnesota State Retirement System Program Unclassified Retirement Plan Resolution 2013- (Marcy Syman 651-602-1417) |
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9. |
2013-311 Approval of Non Represented Plan Effective January 1, 2014 (Mary Syman 651-602-1417) |
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V. |
INFORMATION |
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1. |
Retiree Medical Information (Marcy Syman 651-602-1417; Terri Bopp 651-602-1370) presentation |
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2. |
3rd Quarterly Financial Reports – Operating Funds (Mary Bogie, 651-602-1359; Jason Willett 651-602-1196; Ed Petrie 612-349-7624) presentation |
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3. |
Investment Review Committee Report (Mercy Ndungu 651-602-1436) presentation |
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4. |
Management Committee 2013 Workplan (Mary Bogie 651-602-1359) |
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VI. |
ADJOURNMENT |
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. SW |
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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