Green Line Extension Executive Change Control Board Meeting
Regular Meeting
June 14, 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.
Meeting of the Executive Change Control Board
Agenda
Friday, June 14 at 11:00 AM
Green Line Extension Project Office, Room A
6465 Wayzata Blvd., Suite 500
St. Louis Park, MN 55426
Action Required
1. Welcome
2. Minutes from May 10, 2024 Approval
3. Resolution 24-ECCB-012 Approval
- Approval of the Hopkins Rail Support Facility Contract (Contract 23P171) with Shaw-Lundquist Associates, Inc. resulting in the use of contingency funds in the amount of $14,141,521.82.
4. Resolution 24-ECCB-013 Approval
- Approval of the Change Order 092 to the Systems Construction Contract to revise TPSS-SW308 from Type 4 TPSS to Type 1 TPSS resulting in the use of project contingency funds in the amount of $1,104,634.63
5. Monthly Report on Change Orders
6. Adjourn