Meeting of the Management Committee
Wednesday, January 23, 2013
Lower Level A Conference Room
2:30 – 3:30 p.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES January 9, 2013 of the regular meeting of the Management Committee
IV. BUSINESS
1.
2013-30 2013 Salary Increases for the Regional Administrator and General Counsel (Marcy Syman, 651-602-1417; Mary Bogie 651-602-1350)
2.
2013-31 Approval of Pay Equity Implementation report (Marcy Syman 6516-602-1417; Sandi Blaeser, 651-602-1582) Presentation
3.
2013-34 2013 Unified Capital Program Amendment (Alan Morris 651-602-1446; Ed Petrie 612-349-7624)
V. INFORMATION
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