Green Line Extension Executive Change Control Board Meeting

Regular Meeting
January 9, 2026 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)


Agenda

  1. Welcome
  2. Minutes from November 14, 2025 (Approval)
  3. Resolution 26-ECCB-001 (Approval)
    • Approval of the use of project contingency in the amount of $414,821.44 for Change Order 1171 to the Civil Construction Contract with Lunda McCrossan Joint Venture, which covers additional costs for adjustment of track curvature at multiple locations.
  4. Resolution 26-ECCB-002 (Approval)
    • Approval of the use of project contingency in the amount of $595,000 for procurement and installation of a redundant Route Signal Processor in each of 16 station communication bungalows.
  5. Monthly Report on Change Orders
  6. Quarterly Project Financial Status Report
  7. Adjourn