SWLRT Executive Change Control Board
Meeting Agenda
March 29, 2019
10:30 a.m. – 11:30 a.m.
Southwest LRT Project Office – Conference Room A
6465 Wayzata Blvd., Suite 500
St. Louis Park, MN 55426
1. Welcome and Introductions
2. Review Executive Change Control Board Operating Procedures
3. Change Order Approval Processes Overview
4. Election of Vice‐Chair
5. Resolution 19‐ECCB‐001: Establish Regular Meeting Date and Location
6. Resolution 19‐ECCB‐002: Designate Approval Authority for Part 1 Change Orders
7. Monthly Reports on Change Orders under $350K
8. Adjourn