Green Line Extension Executive Change Control Board Meeting

Special Meeting
August 18, 2021 | 10:01 a.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

Agenda

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                                                                                                                              Action Required

 
  1. Welcome
  2. Minutes from July 29, 2021                                                                          Approval
  3. Resolution 21-ECCB-018                                                                             Approval
  • Approval for Change Order 377 for the secant wall part two, resulting in the use of project contingency funds in the amount of $29,435,944.69.
     
  1. Resolution 21-ECCB-019                                                                             Approval
  • Approval for Change Order 384 to add a load transfer platform at the south abutment area of the Minnetonka/Hopkins LRT Bridge, resulting in the use of project contingency funds in the amount of $613,711.72.
     
  1. Resolution 21-ECCB-020                                                                             Approval
  • Approval for Change Order 385 to increase pile quantities, resulting in the use of project contingency funds in the amount of $2,387,985.00.
 
  1. Monthly Report on Change Orders
     
  2. Adjourn                                                                                                       
     
Next Meeting:  TBD