MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, July 23, 2014
Lower Level A Conference Room | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES July 9, 2014 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.	2014-157 Authorization to Amend the 2014 Unified Budget: Third Quarter Amendment (Paul Conery 651-602-1374)
	2.	2014-158 Adoption of the Real Estate Policy (Micky Gutzmann 651-602-1741 & Ia Xiong 651-602-1556) policy
	INFORMATION
	1.	2015 Operating Budget Development-Regional Administration (Mary Bogie 651-602-1359) INFO presentation
	2.	Summary of Second Quarter 2014 Procurements (Micky Gutzmann 651-602-1741) INFO summary
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

INFORMATION

VI.

ADJOURNMENT