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City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />April 11,2O18 <br />City Halt Hazelnut Conference Room <br />Attendees: Sean Goode, Andy Reiswig, Jun Castillo, Randy Coplen, David Cline, Laurel Humphrey,Peggy <br />McCarthy, Aaron VViUiams`Steve Goidbiatt <br />MINUTES <br />L Call toOrder <br />U, RmKCaU <br />Committee members: Sean Goode, Chair, Andy Reiswig, Jun Castillo, Randy Coplen <br />Absent: Jessica Jerwa, Vice -Chair <br />Mr. Reiswig moved to excuse Ms. Jerwa from the meeting, and Mr. Coplen seconded. The motion <br />carriedunanimous|y. <br />UL Approval nfAgenda <br />Mr. Reiswig moved approval of the agenda, and Mr. Coplen seconded. The motion carried <br />unanimously and the agenda was approved. <br />Kl Approval ofMinutes <br />Mr. Coplen moved approval of the August 6, 2018 minutes, and Mr. Reiswig seconded, The motion <br />carried unanimously and the minutes were approved. <br />V. New Business <br />1. Public Safety Plan Project Update <br />Mr. Goldblatt, the Council's PMQA consultant, introduced himself and described his role to <br />the[ommittee'whichistoprovideindependent,3mpartycounse|tothe[ityCVund|onthe <br />Public Safety Plan projects. Hereite/atedthattheconstructionmarketisinanextraou]inary <br />time and that there isatack oftrade availability and costs are escalated. City staff updated <br />the Committee on the status ofprojects assodated with the Public Safety Plan. The City now <br />owns all property and has reached settlements with the impacted businesses. Projects are <br />on schedule, and on March 25 the City Council authorized proceeding with construction on <br />the Justice Center and Station 51. The next big decision point wilt be the remainder of the <br />Maximum Allowable Construction Cost (MACC) contract for the Justice Center at the end of <br />May. The overall funding and revenue stream has not changed significantly since the <br />Oversight Committee last met. Mr. Gu|db\attnoted that the bond measure did not <br />anticipate the actual cost of construction and reminded the Committee that the Council <br />