December 8, 2016

Agenda
November Minutes

Committee Reports:

Project Review Committee

• PRC Summary for September and November
• Training Document
• Recruitment Ad - December through January
• Recruitment Ad - Draft - March through April

ECCM/MCCM Committee

• Principles for Alternative Subcontractor Selection Process (RCW 39.10.385)
• MCAWW Amendment to RCW 39.10.385

Public-Private Partnership Committee

• P3 Executive Summary for Draft Legislation
• P3 Draft Legislation

High Performance Design-Bid-Build Committee

• Committee details

Outreach Committee

• New Committee Proposal

Draft Legislation

• Developer Model White Paper
• RCW 39.10 Developer Model Statutory Ammendment
• Draft Mike M Johnson Legislation on RCW 4.24

Data Collection - update

November 10, 2016

Agenda
September Minutes

Committee Reports:

Project Review Committee

• Recruitment Plan
• Recruitment Notice - 12/2016 to 1/2017

ECCM/MCCM Committee

• Status Report

Public-Private Partnership Committee

• Exec Summary

High Performance on Design-Bid-Build

• New Committee Proposal

September 8, 2016

Agenda
May Minutes

CPARB Chair/VChair Nomination & Election

• Chair Elect - Bill Frare
• Vice Chair Elect - Andrew Thompson

Committee Reports:

Project Review Committee

• Chair Meetings Summary
• PRC application Statistics
• Agency Certification Review 39.10.270

ECCM/MCCM Committee

• Meeting Summary

Public Private Partnership (P3) Committee

• Draft P3 Legislation
• P3 Committee Executive Summary
• Additional Information from Walter Schaht
  • What Architects Need to Know About P3 - article
  • Governing Guide to P3 - article
  • AIA P3 Issues Brief - article
  • AIA P3 Legislative Resource Guide - article
  • Candian Architect Mag. Article P3 - article

High Performance on Design-Bid-Build

• New Committee Proposal

JLARC Review & Annual Report of UW Critical Care Roster

• UW Presentation
• UW Critical Care Report

Disparity Studies & Governor's Business Diversity Subcabinet Efforts

• Diversity Subcabinet Presentation

Data Collection Schedule Update

May 12, 2016

Agenda
February Minutes

CPARB Chair Elections for Chair and Vice Chair

• Chair Elections - Bill Frare & Alan Nygaard - Continued to September
• Vice Chair Election - Andrew Thompson - Continued to September

Committee Reports:

Project Review Committee

• Chair Summary
• February Minutes
• March Minutes
• April Minutes
• Candidate Matrix

Public Private Partnership Committee

• DRAFT P3 Legislation
• Pre-read information page
• SDI Proposed Legislation
• P3 Presentation - this covers more broad information than what is proposed in the P3 Legislation

JLARC Review & Annual Report of UW Crital Care Roster

*Presentation will be in September. Documents submitted to CPARB at May Meeting*

• UW Critical Patient Care Facilities Roster
• UW Critical Care Report - In PowerPoint

February 11, 2016

Agenda
December Minutes

Committee Reports:

Project Review Committee

• Chair Summary - includes 2015 in Review
• January Minutes
• December Minutes
• Candidate Recruitment Matrix
• Recruitment Advertisement

Public-Private Partnerships Committee

• Draft Minutes from 11/19/15
• Draft Legislation Paper

WSDOT's Design Build Program - In PowerPoint
Legislative Bills of Interest:

• Bill Status Report