Green Line Extension Executive Change Control Board Meeting

Regular Meeting
October 10, 2025 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)


Agenda

  1. Welcome
  2. Minutes from September 12, 2025     
  3. Resolution 25-ECCB-011                 
    • Approval of the use of project contingency in the amount of $680,000 for Change Order 1218 (CHG 1489) to the Civil Construction Contract with Lunda McCrossan Joint Venture, to increase the duration of geotechnical and vibration monitoring and associated reporting at residential buildings adjacent to the Kenilworth Tunnel.
  4. Resolution 25-ECCB-012                  
    • Approval of the use of project contingency in the amount of $2,000,000 for Change Order 1217 (CHG 1493) to the Civil Construction Contract with Lunda McCrossan Joint Venture, to increase the quantity of contaminated soil disposal.
  5. Resolution 25-ECCB-013                     
    • Approval of use of contingency funds in the amount of $517,130.56 to execute an amendment to Contract 21P143B with North Shore Track Service, Inc. to add freight track inspection and maintenance services on the Kenilworth Corridor (a.k.a. Cedar Lake Spur).
  6. Monthly Report on Change Orders
  7. Quarterly Project Financial Status Report
  8. Adjourn