2014-01-28 Regular Meeting ArchitecturaUEngineering Review Board
Regular Meeting - January 28, 2014 @ 5:30 p.m.
Project's Building Conference Room
A. Call to Order
Chair Hacker called the meeting to order at 5:30 p.m.
B. Roll Call
Board members present were Gregg Hacker (GH), Scott Bonney (SB), Cliff Ford
(CF) and Scott Arndt (SA). KIB staff present was Matt Gandel (MG) and Marilyn
Ordal (MO).
A QUORUM WAS ESTABLISHED.
C. Approval of Agenda
SA MOVED TO APPROVE AGENDA.
MOTION PASSED UNANIMOUSLY.
D. Approval of Minutes from 7/16/2013.
SA MOVED TO APPROVE THE MINUTES FROM 7/16/2013.
MOTION PASSED UNANIMOUSLY.
E. Election of Officers.
GH NOMINATED SCOTT ARNDT FOR CHAIRMAN
VOTE — UNANIMOUSLY IN FAVOR, APPROVED
SA NOMINATED GREGG HACKER FOR VICE CHAIRMAN
VOTE — UNANIMOUSLY IN FAVOR, APPROVED.
F. Review of upcoming Capital Projects
MG gave an overview of current and upcoming projects planned for 2014.
Discussion concerning which projects the board wants to review and the levels of
progress and detail to be reviewed.
G. Public Comments
None.
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Architectural/Engineering Review Board
Regular Meeting - January 28, 2014 @ 5:30 p.m.
Project's Building Conference Room
H. Staff Comments
None.
I. Board Comments
CF — GLAD TO START BACK UP AGAIN.
GH — ENCOURAGED GETTING THE 2 OPEN SEATS FILLED, IMPORTANCE
OF R&R FOR KIB PROPERTIES.
SA — NEED TO MEET MONTHLY TO GET CAUGHT UP, NEED TO FUND R&R
PROJECTS.
J. Adjournment
GH MOTIONED FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY.
MEETING ADJOURNED AT 6:30 P.M.
Respectively submitted:
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Marilyn Ordal, Projects Assistant Date
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Scott Arndt, Chair Date
Architectural/Engineering Review Board
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