07/31/2012 Regular Meeting Architectural /Engineering Review Board
Regular Meeting -31 July 2012 -5:30 PM
KFRC Conference Room
A. Call to Order
Chair Hacker called the meeting to order at 5:30 pm.
B. Roll Call
Board members present were Gregg Hacker (GH), Mike Brechan (MB), Sonny Vinberg
(SV), Ray Nordgulen (RN), Scott Bonney (SB); KIB Staff present were Woody Koning
(WK) and Jessica Wolfe OW). Also present were Chris Lynch, KCS; Jimmy Ng and
Judy Fine, PKIMC; Carolyn Storm, Architects Alaska, telephonically.
A QUORUM WAS ESTABLISHED.
RN MOVED TO EXCUSE FORD & FRIEND DUE TO PREVIOUS COMMITMENTS.
MOTION PASSED UNANIMOUSLY
C. Approval of Agenda
SV MOVED TO APPROVE AGENDA
MOTION PASSED UNANIMOUSLY
D. Review and Score Long Term Care Center GC /CM proposals
Review committee included Board members and C. Storm and J. Fine. Chair Hacker had
JW tally each committee members vote. Final tally was:
I. Davis Constructors
2. Cornerstone
3. UNIT
4. Watterson
5. ASRC
MB MOVED TO NOT INTERVIEW TOP PROPOSERS
MOTION PASSED UNANIMOUSLY
RN MOVED FOR STAFF TO BEGIN NEGOTIATIONS WITH DAVIS
CONSTRUCTORS FIRST.
MOTION PASSED UNANIMOUSLY
E. Public Comments
None
F. Staff Comments
WK thanked everyone for all their time and effort.
C. Stone & J. Fine are very happy with the selection.
G. Board Member Comments
MB is glad of the outcome of the selection process.
H. Adjournment
MB MOTIONED FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY
MEETING ADJOURNED AT 6:20 PM
Respectfully Submitted:
072/a
A
Jessica • olfe, Projects Assistant Date
d
Gregg ' aeker, Chair Date
Architectural/ Engineering Review Board
