Site selection
1 of the 16 capital-project phases
Choosing and qualifying the location and its regulatory context.
SPEQ synthesis · a practitioner on-ramp to the gated capital-project lifecycle, not any single body’s method. Each phase below carries its full 14-question grammar.
Site selection & feasibility
Selecting and qualifying the location: regulatory jurisdiction, utilities and infrastructure, workforce, supply chain, and the inspection regime the site will live under. A site choice is a regulatory choice.
- Purpose
Choose a location that can be built, staffed, supplied, and inspected for the intended product and markets.
- Work performed
- Assess candidate sites against regulatory jurisdiction, utilities, infrastructure, workforce, and supply chain
- Determine which authority inspects the site and what its regime demands for the intended markets
- Evaluate environmental, zoning, hazardous-material, and expansion constraints
- Run the feasibility and due-diligence study that supports the site recommendation
- Who is involved
- Project sponsor, site-selection lead, and real-estate/engineering advisors
- Regulatory affairs and quality assessing the jurisdiction and inspection regime
- Supply-chain, EHS, and HR assessing logistics, permitting, and workforce
- What quality owns
- Judgement on whether the jurisdiction’s regulatory and inspection regime is acceptable for the target markets
- Whether the site can support the required cleanroom classifications and utility qualities
- What engineering owns
- Utility, infrastructure, and constructability assessment of each candidate site
- The technical feasibility of achieving the required classifications on the site
- What operations owns
- Workforce availability, logistics, and supply-chain feasibility for routine operation
- Operating-cost and reliability assumptions tied to the location
- Management decisions
- Selection of the site and the acceptance of its regulatory and infrastructure profile
- Property acquisition or lease commitment
- Deliverables
- Site-selection assessment and recommendation
- Regulatory-jurisdiction and inspection-regime analysis
- Feasibility/due-diligence report
- Evidence to retain
- The site-selection decision record and its basis
- The jurisdiction and inspection-regime analysis of record
- Common risks
- A site chosen for land or labour cost with an unassessed regulatory penalty
- Utilities or infrastructure that cannot reach the required qualities
- Workforce or supply-chain gaps that surface only after the commitment
- Gate criteria to advance
- A site that supports the required classifications, utilities, and expansion
- The jurisdiction’s regulatory and inspection regime understood and acceptable
- Supply-chain and workforce feasibility confirmed
- Expensive if deferred
- Regulatory-jurisdiction assessment — it determines who inspects and how, and cannot be changed after acquisition
- Utility and infrastructure feasibility — a shortfall found later forces costly off-site solutions
- Business effect
A site chosen for cost alone can carry a regulatory or infrastructure penalty that outlasts the saving — the jurisdiction determines which authority inspects and how.
- Greenfield vs brownfield
Site selection is a full phase for greenfield; on a brownfield project the site is a given, so the work becomes assessing whether the existing location and its licence can absorb the new scope.