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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES August 14, 2013 of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2013-187 Authorization to Enter into a Contract with Benefitfocus for an Online Benefit System (Terri Bopp, 651-602-1370; Sandi Blaeser, 651-602-1582) |
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2. |
2013-252 Extension of contract with DOR & Associates, Inc., Employee Assistance Program (Terri Bopp, 651-602-1370; Sandi Blaeser, 651-602-1582) |
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V. |
INFORMATION |
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** |
1. |
Update – Electricians Negotiations (Sandi Blaeser 651-602-1582) Closed Session |
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2. |
2Q2013 Quarter Self Insurance Report (Marcy Syman 651-602-1417; Terri Bopp, 651-602-1370; Sandi Blaeser, 651-602-1582 ) presentation |
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3. |
2Q2013 Quarter Procurement Report (Micky Gutzmann 651-602-1741) |
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1.3. |
2Q2013 CCLRT – Cash Flow Update/ Grant Anticipation Notes (GANS) Quarterly Report (Mark Fuhrman 651-602-1942; Allen Hoppe 651-602-1629) Presentation |
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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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