2013-02-07 Regular Meeting 1 ArchitecturaUEngineering Review Board
RECEIVED
Regular Meeting-07 February 2013-5:30 PM
Project's Conference Room JUL 1 8 2013
BOROUGH CLERK OFFICE
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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), Bill Barton (BB) and Scott Bonney (SB). KIB Staff present were Woody Koning
(WK), Matt Gandel (MG and Kelsea Kearns (ICK). Also present was Caroline Storm,
Architects Alaska and Judy Fine, Providence.
A QUORUM WAS ESTABLISHED.
JF MOVED TO EXCUSE FORD 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 7/10/12, 7/31//12 & 12/04/12
It was MOVED (JF), and seconded to approve the meeting minutes form the three
previous meetings. A ROLL CALL vote was held with the motion PASSING
UNANIMOUSLY.
E. Presentation of 95% Design Documents for the Care Center Project
The board review the supplied Permit Set of documents for the Care Center Project.
Discussion Ensued. All board member had several comments and concerns on various
items. It was decided to provide the board additional time to review and comments on the
L plans.
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F. Public Comments
Scott Arndt has several comments regarding the grading, energy rating and drainage
plans for the site.
G. Staff Comments
WK & MG thanked everyone for all their time and effort.
H. Board Member Comments
SV &JF welcomed Bill Barton to the board.
I. Adjournment
JF MOTIONED FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY
MEETING ADJOURNED AT 7:25 PM
Respectfully Submitted:
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Gregg Ha t •�, Chair Date
Architectu :'1I Engineering Review Board
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