|
11:30-11:40
|
-
University of Washington Health Sciences Center AA/BB
Wing Water Riser Replacement - Contract Award
-
Weldon E. Ihrig, Executive Vice President
-
Fred W. King, Assistant Vice President, Capital Projects
Office
|
Action
|
C-1
|
|
11:40-11:50
|
-
Lander Hall Office Expansion - Contract Award
-
Weldon E. Ihrig
-
Fred W. King
|
Action
|
C-2
|
|
11:50-12:05
|
-
Capital Projects Office Semi-Annual Status Report of
Projects Over $5 million
-
Weldon E. Ihrig
-
Fred W. King
|
Information
|
C-6
|
|
12:05-12:15
|
-
Purchase - Environmental Systems
-
Weldon E. Ihrig
-
Kerry L. Kahl, Director, Purchasing and Stores
|
Action
|
C-3
|
|
12:15-12:20
|
-
Break
|
|
|
|
12:20-12:50
|
-
Siting of Sound Transit Stations - Update
-
Weldon E. Ihrig
-
Bridgett Chandler, Assistant Vice President for Regional
Affairs
-
Paul Bay, Director, Link Light Rail
-
Ron Erdlich, North Corridor Manager
-
Bob White, Sound Transit Executive Director
|
Information
|
|
|
12:50-1:00
|
-
Four Seasons Olympic Hotel Lease - Delegation of
Authority to
Approve Ownership Transfer
-
Weldon E. Ihrig
-
David P. Haworth, Metropolitan Tract Representative
|
Action
|
C-4
|
|
1:00-1:15
|
-
UNICO Properties Inc. - Calendar Year 1999 Capital
Improvement Reimbursement: Rehabilitation/Modernization
-
Weldon E. Ihrig
-
David P. Haworth
|
Committee Aciton Only
|
C-5
|
|
1:15-1:30
|
-
Executive Session
(To consider the minimum price at which
real estate will be offered for sale or lease when public knowledge
regarding such consideration would cause a likelihood of decreased
price)
|
|
|