Meeting of the Management Committee
Wednesday, September 25, 2013
Lower Level A Conference Room AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 11, 2013 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.		2013-268  Changes to the Council’s Expenditures Policy – Raise the Micro Purchase Procurement Level and Increase the Regional Administrator’s Delegated Signature Authority   (Micky Gutzmann 651-602-1741)  Policy-Expenditures  Section/Number:3-3
	2.		2013-269  Authorization to Enter into a Labor Agreement with International Brotherhood of Electrical Workers (IBEW), Local 110  (Sandi Blaeser 651-602-1582)
V.	INFORMATION
	1.		2Q2013 Quarterly Procurement Report  (Micky Gutzmann 651-602-1741)
	2.		Annual Risk Management Claims/Liability Statistics ( Phil Walljasper 651-602-1787)  presentation
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