SWLRT Executive Change Control Board

Meeting Agenda
December 18, 2014
11:30 a.m. – 1:00 p.m.

Southwest LRT Project Office – Conference Room A
6465 Wayzata Blvd., Suite 500
St. Louis Park, MN  55426

  1. Welcome and Introductions
  2. Review the Mandate of the ECCB
  3. First Reading of the Bylaws
  4. Contingency 101:
  • Definitions
  • Project Budget
  • Hold Points
  1. Review Locally Requested Capital Investments (LRCIs)
  2. Adjourn