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o Share site selection and conceptual design for Station 51 (and use <br />Station 51 as an example of "what's next" for other PSP facilities) <br />o Share feedback the City heard during the last open house/online open <br />house and share how it informed Public Safety Plan implementation <br />• Open House attendees will help inform the project by providing feedback on: <br />o Preliminary design of Station 51 <br />o Questions provided by fire station and Justice Center Architects <br />f. General Contractor Construction Management Update <br />We received four applications, and conducted 3 interviews. Each bid was scored on their <br />proposal, interview, and sealed bid. The preliminary selection has been made, and <br />LYDIG was the successful bidder. This recommendation still needs to be ratified by <br />Council. Steve Goldblatt, our quality management consultant, participated in the <br />process. <br />g. Questions <br />• How long will the group meet? We had initially thought the group would be <br />done after the sites had been selected. We think the group should meet in <br />January and February, 2018, then quarterly regarding updates and outreach. <br />There are two open houses planned for 2018. <br />• Have we run into any archaeological sites? The City hasn't run in to any yet, but <br />Sound Transit has. We may find some on the river and the highway. <br />VII. Agenda for Next Meeting <br />a. Update on property acquisition and business assistance <br />b. Review Fire Station 51 schematic design <br />c. Prepare for 12/2 <br />VIII. Adjournment <br />Jerry Thornton made a motion to adjourn the meeting. Joe Duffie seconded, the motion passed. <br />The meeting adjourned a 7:11 pm. <br />