Southwest LRT Executive Change Control Board Meeting

Special Meeting
September 15, 2021 | 8:30 a.m.
Minutes (PDF)


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 public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Call-in information:
1-855-282-6330
Event number: 146 864 7982
Participants: use passcode in meeting notice
Public event passcode: 1234

Agenda

 
                                                                                                                             Action Required

 
  1.         Welcome
  2. Minutes from August 18, 2021                                                                     Approval
  3. Resolution 21-ECCB-021                                                                             Approval
  • Approval for Change Order 396 for the extension of retaining wall RTW-E218 to accommodate access to the freight rail switch at the Minneapolis, Northfield and Southern Railway (MN&S) track, resulting in the use of project contingency funds in the amount of $1,042,652.83.
 
  1. Resolution 21-ECCB-022                                                                             Approval
  • Approval for Change Order 397 for provision of modified trunk highway (TH) 62 permanent reconstruction plans part two, resulting in the use of project contingency funds in the amount of $2,038,131.
 
  1. Monthly Report on Change Orders
                    Document
 
  1. Adjourn                                                                                                       
     
Next Meeting:  Friday, October 8, 2021