1. |
- Fairmont Olympic Hotel
- Weldon E. Ihrig, Executive Vice President
- Jeanette L. Henderson, Director of Real
Estate
Lisa L. Stewart, Principal, Urbis Partners,
LLC |
Information |
|
2. |
- Metro Tract Quarterly Report - 2003 Second
Quarter
- Weldon E. Ihrig
Jeanette L. Henderson
Lisa Stewart |
Information |
|
3. |
- 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)
-
|
|
|
4. |
- Report of Actions Taken Under Delegated
Authority
- Weldon E. Ihrig,
Kerry Kahl, Director, Purchasing and
Stores |
Information |
|
5. |
- Johnson Hall Renovation - Establish Budget
- Weldon E. Ihrig
Richard Chapman, Associate Vice President for
Capital
Projects |
Action |
C-1 |
6. |
- Merrill Hall Reconstruction Project - Budget
Adjustment
- Weldon E. Ihrig
- Richard Chapman
|
Action |
C-2 |
7. |
- Guggenheim Hall Renovation - Architect
- Weldon E. Ihrig
Richard Chapman |
Action |
C-3 |
8. |
Architecture Hall Renovation - Architect
Weldon E. Ihrig
Richard Chapman |
Action |
C-4 |
9. |
Housing and Food Services Master Agreements
for Consulting
Service - Architect
Weldon Ihrig
Richard Chapman |
Action |
C-5 |
10. |
UW Tacoma Parking and Housing Project -
Project Budget and Development Plan
Sandy Boyle, Vice Chancellor for Finance and
Administration,
UW Tacoma
Richard Chapman
|
Action |
C-6 |
11. |
UW Tacoma Master Plan Update - Approval and
Adoption
Sandy Boyle
Richard Chapman
|
Action |
C-7 |
12. |
Capital Projects Office Semi-Annual Status
Report
Weldon E. Ihrig
Richard Chapman |
Information |
|
13. |
Other Business
Weldon E. Ihrig |
Information |
|