Green Line Extension Executive Change Control Board Meeting

Regular Meeting
August 9, 2024 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)
Minutes (PDF)

Agenda

  1. Welcome
  1. Minutes from June 14, 2024 - Approval
  1. Resolution 24-ECCB-014 - Approval
  • Approval of the use of Project Contingency in the amount of $556,917.85 to execute contract 24P214 with Cubic Transportation Systems, Inc, for fare collection equipment for the Green Line Extension Project.
  1. Resolution 24-ECCB-015 - Approval
  • Approval of the use of Project Contingency in the amount of $2,360,000 to increase the Purchase Order value associated with contract 17M155 with BNSF Railway for the Freight Rail Coordination Agreement – Construction Phase.
  1. Resolution 24-ECCB-016 - Approval
  • Approval of the use of Project Contingency in the amount of $1,773,224.95 for Change Order 099 to the Aldridge-Parsons, a Joint Venture contract for a one-year lease extension for the storage of systems components.
  1. Adjourn

Committee information

Green Line Extension Executive Change Control Board