Meeting of the Management Committee
Wednesday, April 10, 2013
Lower Level A Conference Room
3:00 – 3:30 p.m. NOTE TIME CHANGE
AGENDA
AMENDED
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES March 27, 2013 of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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SW |
1. |
2013-79 Authorization to Amend the 2013 Unified Operating Budget (Paul Conery, 651-602-1374)
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SW |
2. |
2013-80 Authorization to Amend the 2013 Unified Capital Program (Paul Conery, 651-602-1374)
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3. |
2013-97 Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Marcy Syman 651-602-1417)
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4. |
2013-112 Authorization to Amend Legal Contract #10P058B to Increase the Contract Value from $355,000 to $535,000 (Phil Walljasper 651-602-1787) |
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V. |
INFORMATION |
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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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NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.