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PA Quarterly Meeting Meeting Minutes—10 November 1, 2012
IX. Measures to Address Reasonably Foreseeable Indirect and Cumulative Effects Caused
by the Project
IX.B (Historic Preservation Committee [HPC])
The next HPC will take place on December 11, 2012. The HPC is still discussing the
distribution of $2 million in preservation funds.
X. Construction Protection Plan
No update
XI. City Contractors and Contract Adherence to PA
No update
XII. Post-Review Discoveries
No update
XIII.
Public Information
XIII.A (Semi-Annual Report)
See Stipulation XIV.E.3.
XIV.
Administrative Provisions
XIV.A (Implementation Schedule)
HART had previously provided a schedule with key milestones but has since received
numerous requests for a more detailed schedule with every deliverable of the PA and major
milestones. The PA Expanded Schedule was distributed and is attached to these minutes as
Appendix D.
Ellyn Goldkind
I want a real schedule with milestone and deliverable dates that align with the
PA. And, those dates should identify if they are behind schedule, ahead of
schedule or on-schedule with the PA.
Joonsik Maing (FTA) requested that:
Since there were a few meeting dates mentioned to please send an eBlast of all
upcoming PA meetings.
XIV.E (Monitoring and Reporting)
Consulting parties had previously brought forth concerns with accurate and timely minutes.
Hinaleimoana Wong-Kalu noted that:
Reviewed past minutes and they are not entirely inclusive. There are things that
are omitted. Noting that HART recorded comments live in on a monitor, she
comments that the words made it seem she was nicer than she may have come
across in the meeting.
Angie Westfall noted that:
SHPD submitted a letter to FTA; will we be getting a response