Green Line Extension Executive Change Control Board Meeting

Regular Meeting
March 8, 2024 | 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 December 8, 2023
  3. Resolution 24-ECCB-001 (PDF)
    • Approval of the Change Order 0938 to the Civil Contract for the removal and replacement of 9,113 cubic yards of unsuitable soil at the Shady Oak Park and Ride resulting in the use of project contingency funds in the amount of $399,134.54.
  4. Resolution 24-ECCB-002
    • Approval of the Change Order 0946 to the Civil Contract for the addition of 175,000 tons of contaminated soil disposal resulting in the use of project contingency funds in the amount of $5,000,000.00.
  5. Resolution 24-ECCB-003
    • Approval of Contract Amendment No. 5 to the Twin Cities & Western Railroad (TCWR) Agreement for freight rail flagging services (Contract No. 19M152), resulting in the use of project contingency funds in the amount of $4,250,000.00.
  6. Resolution 24-ECCB-004 (PDF)
    • Approval of the Change Order 0060 to the Systems Contract to modify the Signal & Communication Systems Back Up Power to meet operating requirements resulting in the use of project contingency funds in the amount of $953,345.46.
  7. Monthly Report on Change Orders (PDF)
  8. Adjourn

Committee information

Green Line Extension Executive Change Control Board