Special Meeting of the Executive Change Control Board

Agenda

Friday, August 2, 2019

10:00 – 11:00 a.m.

Southwest LRT Project Office – Conference Room A

6465 Wayzata Blvd., Suite 500

St. Louis Park, MN 55426

                                                                            Action Required

1. Welcome

2. Minutes from July 12, 2019                            Meeting Approval

3. Resolution 19‐ECCB‐003:                              Approve

Uses of Contingency Fund; Approve Schedule Modifications Approval

4. Contingency Management Overview              Information

5. Monthly Report on Change Orders                 Information

6. Adjourn