Green Line Extension Executive Change Control Board Meeting

Regular Meeting
December 8, 2023 | 11:00 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 October 13, 2023
  3. Resolution 23-ECCB-021 (PDF)
    • Approval of Amendment No. 4 to the quality management services contract with Braun Intertec Corporation, resulting in the use of project contingency funds in the amount of $6,469,756.12.
  4. Resolution 23-ECCB-022 (PDF)
    • Approval of Amendment No. 15 to the advanced design services contract with AECOM Technical Services, Inc., resulting in the use of project contingency funds in the amount of $9,100,000.00.
  5. Resolution 23-ECCB-023 (PDF)
    • Approval of Amendment No. 5 to the construction management services contract with Kimley-Horn and Associates, Inc., resulting in the use of project contingency funds in the amount of $2,371,478.72.
  6. Resolution 23-ECCB-024 (PDF)
    • Approval of the second Part 1 Change Order 069 to the Systems Construction Contract for re-baselined schedule costs resulting in the use of additional project contingency funds in the in the amount of $5,232,043.00.
  7. Resolution 23-ECCB-025 (PDF)
    • Approval of Change Order 071 to the Systems Contract for the modification of the Kenilworth tunnel jet fan size from 1000 mm to 1120 mm, resulting in the use of project contingency funds in the amount of $781,111.90.
  8. Monthly Report on Change Orders (PDF)
  9. Adjourn

Committee information

Green Line Extension Executive Change Control Board