December 13, 2018

Location: Presentation Room @ 1500 Jefferson Street SE, Olympia

Agenda - Revised

Minutes - Octover 11, 2018 - Revised

Committee Reports:

• Data Collection Implementation Committee

  • 11/15/18 Minutes and Recommendation

• Project Review Committe

• Design-Build Statue Review Committee

  • Draft - H-0078.1

• JOC Evaluation Committee

Proposed Committee Reviews

• Board Development Committee Report

• Education\Outreach Committee Report

• Reauthorization Committee Report

Disparity Study Updates - By Rex Brown

Proposed Legislation:

Electric Signal Bid Limit Thresholds (RCW 36,77.065 (7)) - Jane Wall

Dan Seydel's Proposed Legislative Amendment

MBAC Statute Revisions:

• Comments from Frank Lemos

• Exhibit A - DB Statute Review Revisions
• Exhibit B - RCW 39.10.320
• Exhibit C - RCW 39.19.060
• Exhibit D - Results WA Chart
• Exhibit E - AGO on I-200
• Exhibit F - RCW 39.10.230
• Exhibit G - SB 5631
• Exhibit H - HB 1861

NUCA Statute Revisions:

• Brett Hill's email to Chair re:Bid Protest Bills
• RCW 39.04.105 - Proposal
• RCW 39.04.105 - White Paper
• RCW 39.19.380 - Proposal
• RCW 39.19.380 - White Paper

October 11, 2018

Location: Presentation Room @ 1500 Jefferson Street SE, Olympia

Agenda

Minutes - September 12, 2018

Strategic Planning: SWOT From September 13, 2018

Business Meeting & Committee Reports:

Project Review Committee

• Chair Report
• Statistics

New PRC Member Selection:

Higher Education - John Palewicz - Welcome! (Effective November 1, 2018)

Construction Manager - Jeff Jurgensen - Welcome! (Effective February 2019)

Design-Industry Architect - Thomas Golden - Welcome! (Effective February 2019)

Design-Build Statue Review Committee

• Updated Proposal:
  • House
  • Senate

2019 Meeting Dates Proposal

September 13, 2018

Location: Presentation Room @ 1500 Jefferson Street SE, Olympia
Agenda

Minutes - May 10, 2018

Letter from the Chair to Board Members

Strategic Planning:

• Supplemental Agenda
• Strengths & Weaknesses
• Opportunities & Threats
• Needs

Business Meeting:

Prior Proposed Legislation - SB 6546
Project Review Committee

• Chair Report
• Current Committee Activity
• Membership Status
• Certification List
• Recruitment - Welcome Sherrie Montgomery as new Higher Ed Rep!

Design-Build Statue Review Committee

• Summary and Statute Changes
• Z-0108.1 Bill
• Presentation

Data Collection Implementation Committee

• Memo Regarding JLARC and Data Collection

P3 Committee Report

May 10, 2018

Location: Presentation Room @ 1500 Jefferson Street SE, Olympia

Agenda - Amended

Minutes - February 8, 2018 - Amended

Leadership & Succession Information

Chair\Vice Chair Nominations:

• Congratulations Walter Schacht - Chair
• Congratulations Rebecca Keith - Vice Chair

CPARB Bylaws - Approved!

Project Review Committee

• Chair Report

• Position Descriptions - Revised

Design-Build Best Practices Guidelines - Revised

Legislation Submission Milestones\Timeline - Revisions Pending

Small Business Proposed Changes to RCW 39.10

Project Review Committee Membership Appointments

• Owner General Public

  • Art McCluskey - Congratulations!

• General Owner

  • Linneth Riley-Hall - Congratulations!

• General Contractor (2 positions)

  • Quinn Dolan - Congratulations!

  • Brian Holecek - Congratulations!

April 30, 2018 - Special Meeting

Location: 1500 Jefferson Street, Conference Center Room 2208
Time: 3:00 pm - 4:00 pm
Topic: Executive Session to discuss potential liability with the CPARB Attorney.
Public Notice on April 27, 2018: Seattle DJC & The Olympian

February 8, 2018

Location: 1500 Jefferson Street, Olympia - Presentation Room

Agenda

Minutes: December 14, 2017

Legislation of Interest

• Bill Status 2/6/2018
• SB 6546 - CPARB's Alt Public Works RCW 39.10 revision
• Small Business Draft Legislation

PRC Recruitment

CPARB Bylaws Update - Redline