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a. Finance <br />The Committee has not met. <br />b. Transition <br />This Committee will become more active six to <br />nine months prior to completion of the building. <br />c. North Block <br />This group will meet 8:30 am next Thursday <br />for an organizational meeting to discuss the process <br />and expectations. A rough draft has been received from <br />Melvin Mark with responses by the County and District. <br />A systematic approach will be used to determine the <br />kind of responses desired. Developers from the area <br />will be brought together to discuss what they would <br />expect in an RFP for this kind of project. Their input <br />plus the Committee input will be put together in an end <br />product. The meeting will be open for contractors to <br />come in and provide suggestions. There will not be a <br />written document to review. <br />Mike Hansen said one of his concerns when <br />reviewing the FTA joint development policy is the <br />phrase best use for transit purposes." R.G. <br />Andersen-Wyckoff said the District definition is <br />highest and best use," which is a combination of both <br />the use and what kind of cash flow does it generate for <br />the partners of the public entity. <br />6. Other <br />Randy Curtis asked for a copy of the procurement audit <br />report when it is available. <br />Meeting Adjourned at 1:05 pm. <br />