Green Line Extension Executive Change Control Board Meeting

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 [email protected]. We will respond to your comments in a timely manner.

Conference call information:

1-855-282-6330
Access Code: 2496 705 6877
Public Webinar passcode: 1234
Panelist passcode is in their meeting notice

 
                                                                                                                              Action Required

 

1. Welcome
2. Minutes from March 17, 2022                                                                      Approval
3. Resolution 22-ECCB-007                                                                             Approval
   • Approval for Amendment 2 to the Quality Management Services Contract with Braun Intertec Corporation for quality oversight services, resulting in the use of project contingency funds in the amount of $7,773,175.
4. Resolution 22-ECCB-008                                                                             Approval
   • Approval of the use of project contingency funds to continue property acquisition activities in an amount of $15,000,000.
5. Monthly Report on Change Orders (PDF)
6. Adjourn

Committee information

Green Line Extension Executive Change Control Board