Green Line Extension Executive Change Control Board Meeting

Regular Meeting
January 13, 2023 | 11:00 a.m.
Location: SWLRT Project Office 6465 Wayzata Blvd., Suite 500 St. Louis Park, MN 55426
Minutes (PDF)

Agenda

                                                                                                                              Action Required

 
  1. Welcome
  2. Minutes from December 9, 2022                                                                  Approval
  3. Resolution 23-ECCB-001                                                                             Approval
  • Approval for Amendment No. 14 to the AECOM contract for advanced design consultant services, resulting in the use of project contingency funds in the amount of $9,800,000.
 
  1. Resolution 23-ECCB-002                                                                             Approval
  • Approval for Amendment No. 4 to the Kimley-Horn and Associates contract for construction management support services, resulting in the use of project contingency funds in the amount of $3,870,000.
 
  1. Resolution 23-ECCB-003                                                                             Approval
Approval for Change Order 0741 to the Civil Construction Contract for an increase in the allowance for freight rail maintenance activities, resulting in the use of project contingency funds in the amount of $850,000.
 
  1. Monthly Report on Change Orders
     
  2. Adjourn                                                                                                       
     

Committee information

Green Line Extension Executive Change Control Board