MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, January 14, 2015
Lower Level A Conference Room | 3:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES December 10, 2014 of the regular meeting of the Management Committee.
IV.	BUSINESS
SW	1.	2015-4 Amendment to the Environmental Sustainability Policy, 1-2 (Jason Willett, 651-602-1196, Sara Smith, 651-602-1035) Presentation
	2.	2015-5 2015 Salary Adjustments for the Regional Administrator and General Counsel (Marcy Syman, 651-602-1417)
V.	INFORMATION
	1.	2015 Workplan (Mary Bogie, 651-602-1359)

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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT