MEETING OF THE COMMITTEE OF THE WHOLE

Wednesday, September 18, 2019
Chambers | 4:00 PM

 

AGENDA

 

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

September 4, 2019 of the regular meeting of the Committee of the Whole

IV.

BUSINESS

  1. 2019-179 Southwest Light Rail Transit (Green Line Extension) First Amendment to the Hennepin County and Hennepin County Regional Railroad Authority Capital Grant Agreement for the LNTP Period (Jim Alexander 612-373-3880)
  2. 2019-180 Southwest Light Rail Transit (Green Line Extension) Systems Contract Award (Jim Alexander, 612-373-3880)
  3. 2019-205 JT 2019 Special Capital Budget Amendment (Ed Petrie, 612-349-7624)

IV.

INFORMATION

  1. Visit from Hennepin County Commissioner Irene Fernando (Bill Emory, Hennepin County, 612-348-3526)

V.

ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
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
 
 
NOTE:  Pursuant to its Bylaws the Council may consider a time-critical business item on a Committee of the Whole meeting agenda when the item requires timely action by the Council’s governing body.  The Council will consider and take formal action on this business item at this Committee of the Whole meeting.