Regular Meeting
June 14, 2024 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)
Minutes (PDF)
Meeting of the Executive Change Control Board
Agenda
Friday, June 14 at 11:00 AM
Green Line Extension Project Office, Room A
6465 Wayzata Blvd., Suite 500
St. Louis Park, MN 55426
Action Required
1. Welcome
2. Minutes from May 10, 2024 Approval
3. Resolution 24-ECCB-012 Approval
- Approval of the Hopkins Rail Support Facility Contract (Contract 23P171) with Shaw-Lundquist Associates, Inc. resulting in the use of contingency funds in the amount of $14,141,521.82.
4. Resolution 24-ECCB-013 Approval
- Approval of the Change Order 092 to the Systems Construction Contract to revise TPSS-SW308 from Type 4 TPSS to Type 1 TPSS resulting in the use of project contingency funds in the amount of $1,104,634.63
5. Monthly Report on Change Orders
6. Adjourn