Laserfiche WebLink
~ . a. Finance <br />The Committee has not met. <br />b. Transition <br />This Committee will become more active six to nine months prior to <br />completion of the building. <br />c. North Block <br />This group will meet 8:30 am next Thursday for an organizational meeting <br />to discuss the process and expectations. A rough draft has been received <br />from Melvin Mark with responses by the County and District. A <br />systematic approach will be used to determine the kind of responses <br />desired. Developers from the area will be brought together to discuss <br />what they would expect in an RFP for this kind of project. Their input plus <br />the Committee input will be put together in an end product. The meeting <br />will be open for contractors to come in and provide suggestions. There <br />will not be a written document to review. <br />Mike Hansen said one of his concerns when reviewing the FTA joint <br />development policy is the phrase "best use for transit purposes." R.G. <br />Andersen-Wyckoff said the District definition is "highest and best use," <br />which is a combination of both the use and what kind of cash flow does it <br />generate for the partners of the public entity. <br />6. Other <br />Randy Curtis asked for a copy of the procurement audit report when it is <br />available. <br />Meeting Adjourned at 1:05 pm. <br />~ <br />Page 4 of 4 <br />