Capital Projects Advisory Review Board Meeting Archives - 2018

December 13, 2018

Location: Presentation Room @ 1500 Jefferson Street SE, Olympia

Agenda - Revised

Minutes - October 11, 2018 - Revised

Committee Reports:

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:

NUCA Statute Revisions:

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

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

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:

Business Meeting:

Prior Proposed Legislation - SB 6546
Project Review Committee

Design-Build Statue Review Committee

Data Collection Implementation Committee

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

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

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

PRC Recruitment

CPARB Bylaws Update - Redline