Green Line Extension Executive Change Control Board Meeting

Regular Meeting
September 12, 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 July 17, 2025 Approval
  3. Resolution 25-ECCB-009 Approval
    • Approval of the use of project contingency in the amount of $409,198.59 for the Civil Change Order 0354 (CHG – 523) to the Civil Construction Contract with Lunda McCrossan Joint Venture for the difference in material and labor costs for alternate detectable warning tiles and door position indicators, as the originally specified products are no longer available.
  4. Resolution 25-ECCB-010 Approval
    • Approval of the use of project contingency in the amount of $4,600,000 for Rail Liability Insurance related to the Green Line Extension Project.
  5. Monthly Report on Change Orders
  6. Adjourn