Regular Meeting
September 13, 2024 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)
1. Welcome
2. Minutes from August 9, 2024
3. Resolution 24-ECCB-017
· Approval of the use of Project Contingency in the amount of $731,729.74 for Change Order 1037 to the Civil Construction Contract for the modification of the Kenilworth Tunnel secant pile wall alignment and tunnel wall thickness.
4. Resolution 24-ECCB-018
· Approval of the use of Project Contingency in the amount of $366,979.17 for Change Order 0954 Contract to provide 24-hour freight rail monitoring on the Cedar Lake Spur due to construction activities associated with the Kenilworth Tunnel (27C15).
5. Monthly Report on Change Orders
Adjourn