Green Line Extension Executive Change Control Board Meeting

Regular Meeting
April 14, 2023 | 11:00 a.m.
Location: Green Line Extension Project Office, Room A 6465 Wayzata Blvd., Suite 500 St. Louis Park, MN 55426
Minutes (PDF)

Agenda

                                                                                                                              Action Required

 
  1. Welcome
  2. Minutes from March 16, 2023                                                                      Approval
  3. Resolution 23-ECCB-008                                                                             Approval
  • Approval of a contract with HNTB for Construction Cost Estimating Services to develop independent cost estimates for the Project through 2027, resulting in the use of project contingency funds in the amount of $12,708,234.95.
 
  1. Resolution 23-ECCB-009                                                                            Approval
  • Approval of Change Order 758 as a part one to the Civil Construction Contract with Lunda McCrossan Joint Venture to address unforeseen settlement to the Highway 212 eastbound off-ramp to Prairie Center Drive resulting from construction of RTW W108, resulting in the use of project contingency funds in the amount of $378,122.96.
 
  1. Monthly Report on Change Orders
     
  2. Adjourn                                                                                                       
     

Committee information

Green Line Extension Executive Change Control Board