Wednesday, May 8, 2013

Lower Level A Conference Room

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES   April 10, 2013 of the regular meeting of the Management Committee

IV. BUSINESS

1. 2013-127   Authorization To Execute Loan Agreements With The Public Facilities Authority (PFA) And Issuance Of General Obligation Sewer Note Included in Resolution 2013-2    Attach B     Attach C     (Allen Hoppe 651-602-1629)                   

 

2. 2013-113   Authorization to Renew the Metropolitan Council’s Property Insurance   (Phil Walljasper  651-602-1787)

 

3. 2013-138   Authorization to Renew Railroad Liability Insurance for Northstar Operations Railroad Liability Insurance Renewal   (Phil Walljasper, 651-602-1787)

 

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