2013-03-26 Regular Meeting RECEIVED
Architectural/Engineering Review Board JUL 1 8 2013
Regular Meeting-26 March 2013-5:30 PM
BOROUGH CLERK'S OFFICE
Project's Conference Room 7 KODIAK,ALASKA
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),) Sonny Vinberg (SV), Jerrol Friend
(JF), and Scott Bonney(SB). KIB Staff present were Woody Koning(WK), Matt Gandel
(MG) and Kelsea Kearns (KK). Also present was and Judy Fine, Providence, Stan
Thompson, Providence, Ken Paramenter, Davis Constructors and via phone Caroline
Storm, Architects Alaska and Luke Bloomfield, Davis Constructors.
A QUORUM WAS ESTABLISHED.
JF MOVED TO EXCUSE FORD, BARTON AND BRECHAN DUE TO PREVIOUS
COMMITMENTS.
MOTION PASSED UNANIMOUSLY
C. Approval of Agenda
JF MOVED TO APPROVE AGENDA
MOTION PASSED UNANIMOUSLY
D. Approval of Minutes from 2/07/13
NO ACTION WAS TAKEN
E. Discussion RE: ARB Comments from Prior Meeting and Architects Response
Discussion Ensued, NO ACTION WAS TAKEN.
F. Public Comments
Scott Arndt has several comments regarding the architect's performance on the project.
G. Staff Comments
WK and MG thanked the board for their time and input on the project.
H. Board Recommendation for Care Center
The board made no recommendation regarding the project as it has already been approved by the
KIB Assembly.
I. Board Member Comments
GI-I- None
JF- urged Architects Alaska and Davis Constructors to check into Everlast PVC Siding
SV-None
SB- None
J. Adjournment
JF MOTIONED FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY
MEETING ADJOURNED AT 8:10 PM
Respectfully Submitted:
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