March 2020

MACKINAC STRAITS CORRIDOR AUTHORITY

Meeting Agenda
March 6, 2021
10 am

Public Meeting

1. Welcome/Call to order

2. Approval of agenda

3. Approval of the December 19, 2018 meeting minutes

4. Old Business

‚ÄčA.  None

5. New Business

A. Summary of Line 5 Replacement Utility Tunnel Project (hereinafter “Project”) activity, progress, and status – Chairman Nystro

B. Tunnel Agreement

1. Recommended action: Discuss Tunnel Agreement between Enbridge and the Authority and any related action item

C. Project milestones met, submittals received – Mike Mooney, expert tunnel/geotechnical consultant to the Authority

1. Recommended action: Discuss adequacy of the submittals and compliance with the Tunnel Agreement, and any comments from expert consultant or Authority members

D. Government approvals and permits

1. Recommended action: discuss required approvals and permits, Authority participation in joint permit application(s

E. Procurement of Authority’s Independent Quality Assurance Contractor

1. Recommended action: discuss approach and schedule for procurement of Authority’s Independent Quality Assurance Contractor

F. Authority Member Comments

6. Public Comments

A. The public is encouraged to address Authority members at this time. Each member of the public is limited to three (3) minutes.

7. Adjournment