Green Line Extension Executive Change Control Board Meeting

Regular Meeting
April 12, 2024 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)
Minutes (PDF)

For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Agenda

  1. Welcome 
  2. Minutes from March 8, 2024 (PDF)
  3. Resolution 24-ECCB-005 (PDF)
    • Approval of the Change Order 0461 to the Civil Contract for ground movement monitoring adjacent to the excavation of the Kenilworth LRT Tunnel resulting in the use of project contingency funds in the amount of $548,190.44. 
  4. Resolution 24-ECCB-006 (PDF)
    • Approval of the Change Order 0962 to the Civil Contract for the increase in the Allowance Use Authorization (AUA) 510 – Kenilworth Tunnel Sheeting Inspection resulting in the use of project contingency funds in the amount of $646,000.00. 
  5. Resolution 24-ECCB-007 (PDF)
    • Approval of the Part 2 Change Order 069 to the Systems Construction Contract for re-baselined schedule costs resulting in the use of project contingency funds in the amount of $17,694,454.00. 
  6. Monthly Report on Change Orders (PDF)  
  7. Adjourn

Committee information

Green Line Extension Executive Change Control Board