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)

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

                                                                                                                              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