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 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
[email protected]. We will respond to your comments in a timely manner.
1-855-282-6330 United States Toll Free
Event Number: 146 369 9824
Participants: use passcode in meeting notice
Public Event Passcode: 1234 |
| |
Action Required
- Welcome
- Minutes from June 25, 2021 Approval
- Resolution 21-ECCB-013 Approval
- Approval for Change Order #350 resulting in the use of $2,604,203.30 in contingency for grouting work in the Kenilworth Corridor
- Resolution 21-ECCB-014 Approval
- Approval for Change Order #009 resulting in the use of $965,032.25 in contingency to add Eden Prairie Town Center work to the Systems contract
- Resolution 21-ECCB-015 Approval
- Approval for Change Order #010 resulting in the use of $724.272.74 in contingency for use in modifying the track circuit system
- Resolution 21-ECCB-016 Approval
- Approval for Change Order #025 resulting in the use of $444,266.13 in contingency for modifications to signal circuits and cases
- Adjourn
Next Meeting: Friday, August 13, 2021 at 11:00 a.m.