Capital Projects Advisory Review Board Meeting Archives - 2018
December 13, 2018
Location: Presentation Room @ 1500 Jefferson Street SE, Olympia
Agenda - Revised
Minutes - Octover 11, 2018 - Revised
Committee Reports:
-
Data Collection Implementation Committee
-
Design-Build Statue Review Committee
Proposed Committee Reviews
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:
- 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
Minutes - September 12, 2018
Strategic Planning: SWOT From September 13, 2018
Business Meeting & Committee Reports:
Project Review Committee
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
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:
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
Data Collection Implementation Committee
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
-
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
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
CPARB Bylaws Update - Redline