Green Line Extension Executive Change Control Board Meeting

Regular Meeting
October 13, 2023 | 11:00 a.m.
Location: Green Line Extension Project Office - 6465 Wayzata Blvd., St. Louis Park, MN 55426 (5th Floor)
Minutes (PDF)

For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Agenda

  1. Welcome
  2. Minutes from August 16, 2023 (PDF)
  3. Resolution 23-ECCB-017 (PDF)
    • Approval of Change Order 882 to the Civil Construction Contract for an increase in the allowance for unforeseen conditions, resulting in the use of project contingency funds in the amount of $1,200,000.00.
  4. Resolution 23-ECCB-018 (PDF)
    • Approval of Change Order 883 to the Civil Construction Contract for an increase in the allowance for freight maintenance, resulting in the use of project contingency funds in the amount of $1,141,000.00.
  5. Resolution 23-ECCB-019 (PDF)
    • Approval of Change Order 884 to the Civil Construction Contract for an increase quantities and unit pricing of Bid Item 200 Contaminated Soils Disposal (Daily Cover) and 210 Contaminated Soils Disposal (Direct Cell), resulting in the use of project contingency funds in the amount of $2,093,984.07.
  6. Resolution 23-ECCB-020 (PDF)
    • Approval of Amendment 2 to the legal services contract with Venable, LLC, resulting in the use of project contingency funds in the amount of $8,500,000.
  7. Monthly Report on Change Orders (PDF)
  8. Adjourn

Committee information

Green Line Extension Executive Change Control Board