Regular Meeting
February 17, 2023 | 12:30 p.m.
Location: SWLRT Project Office, 6465 Wayzata Blvd., Suite 500, St. Louis Park 55426
Minutes (PDF)
1. Welcome
2. Minutes from January 13, 2023 Approval
3. Resolution 23-ECCB-004 Approval
- Approval for Amendment 2 to the BNSF Construction Agreement, resulting in the use of project contingency funds in the amount $1,937,000
4. Resolution 23-ECCB-005 Approval
- Approval of Amendment 1 to the Canadian Pacific Connecting Track Agreement, resulting in the use of contingency funds in the amount of $300,000
5. Resolution 23-ECCB-006 Approval
- Approval of Change Order 065 to the Systems Contract with Aldridge-Parsons, a Joint Venture (APJV) to add 00810 Supplemental Conditions for Re-Baselined Systems Schedule and Cost Claims Resolution
6. Monthly Report on Change Orders
7. Adjourn