Southwest LRT Executive Change Control Board Meeting

Regular Meeting
November 12, 2021 | 11:00 a.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

                                                                                                                     
1-855-282-6330 United States Toll Free
Event Number:   2498 912 7714
Participants:  use passcode in meeting notice
Public Event Passcode:  1234
 
      
                                                                                                                           Action Required

 
  1. Welcome
  2. Minutes from October 8, 2021                                                                     Approval
  3. Resolution 21-ECCB-025                                                                             Approval
  • Approval for Change Order 128 as a Part Two to the Civil Construction contract for dewatering near Feltl/Smetana due to a high water table, resulting in the use of project contingency funds in the amount of $638,930.57
 
  1. Monthly Report on Change Orders
     
  2. Adjourn                                                                                                       
     
Next Meeting:  Friday, December 10, 2021