Last update: 02/08/2012

Capital Projects Advisory Review Board - Meeting Notes

Note: All documents are in Adobe Acrobat format unless otherwise specified.

February 9, 2012
December 8, 2011
November 10, 2011
September 8, 2011
May 12, 2011
February 10, 2011

February 9, 2012
	Agenda
	Meeting Pre-reads	Minutes Project Review Committee PRC January Review Small Business Legislation No pre-reads K-12 Subcommittee Final Report to Legislature Responsibility Task Force Responsibility Guidelines Reauthorization Subcommittee Reauthorization Minutes Small Business Task Force December 8th Meeting Minutes Legislative Review Bill Status Report 2/8/12 Summary: HB 2327& 2328 Budget No pre-reads JOC Data Report No pre-reads
December 8, 2011
	Agenda Introductions (audio mp3 file) PRC Report (audio mp3 file) Reauthorization Subcommittee (audio mp3 file) JOC Subcommittee (audio mp3 file) K-12 Performance Subcommittee (audio mp3 file) Small Business Task Force (audio mp3 file) Proposed Legislation & Wrap Up (audio mp3 file)
	Meeting Pre-reads	PRC PRC December Review Minutes Reauthorization No Pre-reads available JOC JOC Legislation Draft K-12 North Shore School District letter Naches Valley School District letter Subcommittee Report Draft NEEC Recommendations K-12 Draft Report K-12 Notes - L. Byers Small Business Task Force Legislation Request SBTF Report
November 10, 2011
	Agenda CPARB Intro (audio mp3 file) PRC Report/Membership (audio mp3 file) Reauthorization (audio mp3 file) JOC Report (audio mp3 file) JOC Report – Part 2 (audio mp3 file) K-12 Performance Based Construction (audio mp3 file) Responsibility/Eligibility (audio mp3 file) Proposed Legislation – SBTF (audio mp3 file) Budget Review (audio mp3 file)
	Meeting Pre-reads	Minutes PRC PRC September Review PRC Member Application JOC Subcommittee JOC Draft Legislation K-12 Performance-Based Construction Contracts Performance Based School CPARB Report Reauthorization Subcommittee No pre-reads Responsibility/Eligibility Task Force Law #116561 V4 Law #116561 V5 Proposed Legislation Small Business Task Force Small Business Task Force Report Budget Status
September 8, 2011
	Revised Agenda CPARB Intro and PRC Review & Membership (audio mp3 file) JLARC sunset review (audio mp3 file) HB 1697 CPARB Duties K-12 (audio mp3 file) JOC Task Force (audio mp3 file) HB 1559 Indemnity Clause (audio mp3 file) Reauthorization task force (audio mp3 file) Data Analysis (audio mp3 file) Small Business TF report (audio mp3 file) Leg Review (audio mp3 file) End of Meeting (audio mp3 file)
	Meeting Pre-reads	Minutes May 12 Draft Minutes PRC PRC July 2011 Summary PRC May 2011 Summary PRC Bios, September 2011 Creating Reauthorization Subcommittee Defining Reauthorization Sunset Review JLARC Briefing Data Analysis Project Data Analysis Report Task Force Small Business Task Force Report 2011 Legislation Session Results Final Leg Update CPARB K-12 Performance Based Contracts
May 12, 2011
	Agenda CPARB 5/12/2011, Part 1 CPARB 5/12/2011, End of Meeting (audio mp3 file) Data Analysis, 5/12/2011 (audio mp3 file) Task Force Info, 5/12/2011 (audio mp3 file) PRC Appeal, 5/12/2011 (audio mp3 file) PRC Membership, 5/12/2011 (audio mp3 file)	February 10th Final Minutes
	Meeting Pre-reads	PRC PRC March Report PRC Recruitment Announcement PRC Applicant & Incumbent Bios Appeal PRC Kennewick Appeal letter Kennewick District Response PRC Panel Summary for Kennewick Project Kennewick Project Application to PRC Creating Reauthorization Subcommittee Defining Reauthorization Task Force Status Update Small Business Taskforce summary 2011 Legislative Review Leg Update Data Analysis PRELIM JOC Summary Misc Pre-reads Rye & Armstead Response to Auditors office Auditors office addressing Rye & Armstead Hotline concerns about King County
February 10, 2011
	Agenda Agenda PRC Report & Membership (audio mp3 file) CPARB Membership and Reauthorization (audio mp3 file) Task Force Reports (audio mp3 file) Potential Legislation (audio mp3 file)	December 9th Draft Meeting Minutes Defining Reauthorization Task Force Sheet
	Meeting Pre-reads	PRC: PRC 1/27/11 Update PRC Example Attachment B Construction Personnel Experience Chart Revised PRC Example Attachment E Construction History Revised DB Certification Application Revised GCCM Certification Application Revised PRC Project Approval Application DB Revised PRC Project Approval Application GCCM Revised PRC Applicants Worksheet IPD/Best value BV Meeting Minutes Legislative Update Bill Status Report, 2/4/11 M/ECCM Clean Up Language: MECCME - RCW Revision Small Business Task Force SBTF Requested Small Works Legislation SBTF Plan of Action SBTF Requested JOC Legislation
"Integrated Project Delivery and Best Value" Task Force Past Meetings
	Meeting Notes and other documents	January 13, 2011 Meeting Minutes January 13, 2011 Attendance

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