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I.
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CALL TO ORDER
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II. |
APPROVAL OF AGENDA
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III. |
APPROVAL OF MINUTES May 8, 2013 of the regular meeting of the Management Committee |
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IV. |
BUSINESS
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1. |
2013-147 Authorization to Amend Contract with TASC to Include Retiree Billing Services (Sandi Blaeser 651-602-1582) |
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2. |
2013-158 Approval of Agreements for Wells Fargo General Banking Services ATT A ATT B (Allen Hoppe 651-602-1629) |
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3. |
2013-159 Approval of Resolution 2013-4 Designating Bank Depositories and Authorized Signators (Allen Hoppe 651-602-1629 ) |
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V. |
INFORMATION
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1. |
Continuity of Operations Program (COOP) Update (Kathy Matter 651-602-1653) Presentation |
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2. |
1Q2013 Investment Review Committee Report (Allen Hoppe 651-602-1629, Mercy Ndungu 651-602-1436) Presentation |
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3. |
CCLRT Quarterly (1Q13) Cash Flow Financing Report (Mark Fuhrmann 651-602-1942, Allen Hoppe 651-602-1629) Presentation |
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4. |
MAP 21 Update (Mark Fuhrmann 651-602-1942) Presentation |
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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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