Last update: 11/18/2009

Capital Projects Advisory Review Board - Meeting Notes

December 10, 2009
November 12, 2009
September 10, 2009
May 14, 2009
~~April 9, 2009~~ Meeting cancelled
March 12, 2009
February 12, 2009
January 8, 2009

December 10, 2009
	Agenda not available at this time
	Meeting Minutes not available at this time
	Meeting Pre-reads
November 12, 2009
	Agenda
	Visuals	Membership of CPARB/PRC Matrix PRC Applicant’s Worksheet CPARB’s Legislative Action Considerations MC/CM and EC/CM Report on Budget After Two Percent Reduction and Indirects
	Meeting Minutes not available at this time
	Meeting Pre-reads	September 10, 2009 Draft Meeting Minutes Membership of CPARB-PRC Developing Guidelines for DBOM and PRC Integrated Project Delivery/Best Value Taskforce, Draft White Paper: Optimizing Efficiency in Capital Project Delivery within Current Washington State Public Works Statutes PRC October 2009 Report Bidder Responsibility and Eligibility AWHA Issue Paper 10/26/09
September 10, 2009
	Agenda
	Draft Meeting Minutes
	Meeting Pre-reads	May 14th draft meeting minutes Report from Project Review Committee Membership for CPARB and PRC King County Director’s Association Presentation re: Job Order Contracting Job Order Contracting Data Collection Report on Budget "Integrated Project Delivery and Best Value" Task Force August 13, 2009 Meeting Notes Bidder Responsibility and Eligibility CPARB Effective 2009 Legislation
May 14, 2009
	Agenda
	Meeting Minutes
	Meeting Pre-reads The final February 12, 2009 meeting minutes can be found under that meeting section.	March 12, 2009 Draft Meeting Minutes Modular amendment to RCW 39.100.300 2009 GOP Cap Projects Appointment AG Opinion on Housing Authorities PRC May 2009 Report Sen. Brandland Resignation CPARB Legislation Weekly Status Report
	No CPARB Subcommittee Meetings Scheduled At This Time
~~April 9, 2009~~ Meeting cancelled
	Agenda not available at this time
	Meeting Minutes not available at this time
	No CPARB Subcommittee Meetings Scheduled At This Time
March 12, 2009
	Agenda
	Meeting Minutes
	Meeting Handouts	Integrated Project Delivery Approach
	No CPARB Subcommittee Meetings Scheduled At This Time
February 12, 2009
	Agenda
	Meeting Minutes
	Meeting Handouts	CPARB Stadium Task Force Report UW and WSU Alternative Construction Procurement Fair Contractor Meeting Minutes CPARB Bid Listing Task Force Meeting Minutes Modular Amendment RCW 39.10.300
	Pre-Reads except for draft meeting minutes	CPARB Requested Legislation HB 1195 Regarding payment of undisputed claims / Companion SB 5399 HB 1196 Increasing the dollar limit for small works roster projects HB 1197 Regarding alternative public works contracting procedures / Companion SB 5397 HB 1198 Changing public works bid limits HB 1198 Became Part of HB 1847 Regarding bid limits HB 1847, Regarding bid limits HB 1199 Regarding retainage of funds on public works projects / Companion SB 5396 HB 1200 Expanding the ability to negotiate an adjustment to a bid price on public works to municipalities / Companion SB 5398 Other Legislation for CPARB's Review: HB 1641/SB 5527 Regarding the University of Washington’s public works contracting procedures HB 1690 Authorizing alternative public works contracting procedures HB 1847 Regarding bid limits SB 5760/HB 1916 Regarding the University of Washington’s and Washington State University’s public works contracting procedures Z-0687 Eliminating Boards and Commissions on June 30, 2011 (Part of Proposed Z-0867 which is pertinent to CPARB instead of complete bill)
	No CPARB Subcommittee Meetings Scheduled At This Time
January 8, 2009
	Agenda
	Meeting Minutes
	Meeting handouts	CPARB Issues, Action Items, and Task Forces University of Washington Husky Stadium Method Task Force meeting notes
	No CPARB Subcommittee Meetings Scheduled At This Time

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