Legislative Activity of Note for 2019

• SHB 1295 Summary of Changes Re: Design-Build Procurement (7/28/2019) - New
• SHB 1295 Signed by the Governor 4/30/2019 - JPG

December 11, 2019

Location: Presentation Room
1500 Jefferson Street SE
Olympia 98504

Agenda

Minutes: October 10, 2019

Budget Report through October 2019

 

Committee Reports:

Reauthorization Committee (Re: JLARC Sunset)

Proposed Reauthorization Timeline Update to CPARB Report December 2019

RCW 39.10 Reauthorization Issues and Decision Matrix December 2019

October 10, 2019

Agenda

Minutes: September 12, 2019

 

Committee Reports:

Data Collection Implementation Committee

 

Legislative Updates:

Responsible Bidder Guidelines Approved Amended Update

OMWBE Disparity Study Presentation

September 12, 2019

Location: Presentation Room
1500 Jefferson Street SE
Olympia 98504

 

Agenda

Minutes: May 9, 2019

 

Committee Reports:

• Board Development Committee
• Business Equity\Diverse Business Inclusion Committee
• Data Collection Implementation Committee
  • GC/CM Data Collection Memo from January 2019
• Design-Build Statute Review Committee
• Education\Outreach (Workgroup)
• GC/CM Committee
• JOC Evaluation Committee
• Project Review Committee
• Reauthorization Committee (Re: JLARC Sunset)

 

Legislative Updates:

ESSB 5418

Administrative:

Budget Update

2020 Meeting Dates

May 9, 2019

Location: Presentation Room
1500 Jefferson Street SE
Olympia 98504

Agenda
Minutes: February 14, 2019

Administrative:

• Revisons to Bylaws to Include Travel Processing
• MCCM Procurement
• Budget Report

Committee Reports:

• Data Collection Implementation Committee
• Project Review Committe
• Board Development Committee
• Reauthorization Committee (Re: JLARC Sunset)
• Education\Outreach (Workgroup)
• Business Equity\Diverse Business Inclusion Committee
• Design-Build Statue Review Committee
• JOC Evaluation Committee

PRC Applicant Review & Appointment:

• Owner - Counties
  • Jessica Murphy - LOI - Congratulations!
  • Letter of Support - Hillinger

• General Contractor (2 positions expiring 6/30/2019)
  • Mark Ottele - LOI - Congratulations!
    • Letter of Support - AGC
    • Letter of Support - WAPA
  • Dave Johnson - LOI - Congratulations!

• Specialty/Subcontractor (1 position expiring 6/30/2019)

  • Mike Shinn - LOI - Congratulations!

    • Support from Ed Kommers

• Owner - Ports (1 position expiring 6/30/2019)

  • Kyle Dilbert - LOI - Congratulations!

Legislative Updates:

• Governor Inslee signs HB 1295
• ESSB 2418 Summary
• Bill Status Report from 5/8/2019

Februrary 14, 2019

Location: Presentation Room
1500 Jefferson Street SE
Olympia 98504

Agenda

Minutes:

• December 13, 2018 - DRAFT
• January 11, 2019 - Special Meeting

Administrative:

• Revisons to Bylaws to Include Travel Processing

Committee Reports:

• Data Collection Implementation Committee

• Project Review Committe

• Board Development Committee

Proposed Committee Reviews

• Education\Outreach (Workgroup)

• Reauthorization Committee

PRC Applicants:

• Owner - Cities: Kyle Twohig - LOI

  • AWC Letter of Recommendation for Kyle Twohig

• Private Sector: Timothy Buckley - LOI

Current Legislation:

- HB 1295

- SB 5656

SPECIAL MEETING - January 11, 2019

Location: Presentation Room
1500 Jefferson Street SE
Olympia 98504

Meeting started at 10:00 AM

Conference Call

Agenda

• MBAC Exhibit B - RCW 39.10.320(1) modifications

• Additional Amendments as approved by CPARB:

  • RCW 39.10.320.1(f) - Board Approved

  • H-0539.1 Re: Design-Build

  • H-0539.1 Re: JOC