Green Line Extension Executive Change Control Board Meeting

Special Meeting
March 17, 2022 | 3:00 p.m.


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 interactive technology 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

 
                                                                                                                              Action Required

 
  1. Welcome
  2. Minutes from January 28, 2022                                                                    Approval
  3. Resolution 22-ECCB-006                                                                             Approval
  • Approval of Settlement Agreement with Lunda-McCrossan JV and use of project contingency funds in an amount up to $210,000,000.
     
  1. Monthly Report on Change Orders
     
  2. Adjourn