FINAL Special Meeting BOARD AGENDAChair:Jan Callison, District 6
Vice-Chair:Linda Higgins, District 2
BOARD OF HENNEPIN COUNTY COMMISSIONERSMembers:Mike Opat, District 1
Thursday, May 31, 2018Marion Greene, District 3
1:30 PMPeter McLaughlin, District 4
Debbie Goettel, District 5
Jeff Johnson, District 7

1.Pledge of Allegiance
2.Approval of Agenda
3.Old Business
3.A.18-0221
Amd 4 to Agmt A177881A with Met Council for the METRO Green Line Extension (Southwest LRT) project (CP #1005876)
3.B.18-0222
Funding commitment adjustments for the METRO Green Line Extension Project (CP #1005876) and related conditions