Green Line Extension Executive Change Control Board Meeting

Regular Meeting
March 14, 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 January 15, 2025.                                                 Approval
  3. Resolution 25-ECCB-002                                                            Approval
  • Approval of the use of project contingency in the amount of $948,597 for Amendment No. 3 to the Communications System Contract with Wabtec Transportation Systems, LLC for the METRO Green Line Extension Project
  1. Resolution 25-ECCB-003                                                            Approval
  • Approval of the use of project contingency in the amount of $479,678.57 for Change Order 0143 with Aldridge – Parsons, a Joint Venture (APJV) to address material escalation costs for Traction Power Substation (TPSS) site conduit
  1. Resolution 25-ECCB-004                                                            Approval
  • Approval of the use of project contingency in the amount of $725,000 for Part One Change Order 1136 with Lunda McCrossan Joint Venture (LMJV) for modifications to the crack sealing specifications for the Kenilworth LRT Tunnel
  1. Monthly Report on Change Orders  
  2. Quarterly Project Financial Status Report
  3. Adjourn

Committee information

Green Line Extension Executive Change Control Board