Green Line Extension Executive Change Control Board Meeting

Special Meeting
August 16, 2023 | 9:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)
Minutes (PDF)

Agenda

  1. Welcome
  2. Minutes from July 14, 2023
  3. Resolution 23-ECCB-013 (PDF)
    • Approval of Change Order 753 to the Civil Construction Contract for additional rehabilitation of the Cedar Lake Channel Works Progress Administration (WPA) Walls, resulting in the use of project contingency funds in the amount of $1,310,009.14.
  4. Resolution 23-ECCB-014 (PDF)
    • Approval increasing the not to exceed value of Change Order 835 to the Civil Construction Contract for the water management necessary for the construction of the Shady Oak South Detention Pond, resulting in the use of project contingency funds in the amount of $1,229,975.00.
  5. Resolution 23-ECCB-015 (PDF)
    • Approval of increasing the not to exceed value of the Settlement Agreement with the Lunda McCrossan Joint Venture (LMJV) in the amount of $75 million resulting in the use of project contingency funds in the amount of $75 million.
  6. Resolution 23-ECCB-016 (PDF)
    • Approval of Part 1 Change Order 069 to the Systems Construction Contract for rebase line schedule costs resulting in the use of project contingency funds in the in the amount of $20,388,680.
  7. Monthly Report on Change Orders (PDF)
  8. Adjourn

Committee information

Green Line Extension Executive Change Control Board