MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, August 26, 2015
Lower Level A | 3:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES August 12, 2015 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2015-173 Authorization to Amend the 2015 Unified Budget: Third Quarter Amendment (Paul Conery, Director of Budget and Operations, 651-602-1374)
	2.	2015-204 Authorization to Enter into a Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110, AFL-CIO (Sandi Blaeser, Chief Labor Relations Officer, 651-602-1582)
V.	INFORMATION
	1.	Quarterly Procurement Report (Micky Gutzmann, Director of Contracts and Procurement, 651-602-1741)
	2.	Quarterly Investment Report (Richard Koop, Senior Manager Finance, 651-602-1629)
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