02/25/2014 Regular Meeting {
Architectural/Engineering Review Board
Regular Meeting - February 25, 2014 @ 5�0 pK�CEIVED
Project's Building Conference Rood'
2 1 2014
A. Call to Order
Chair Arndt called the meeting to order at 5:33 p.m. .R000H CLERK'S OFFICE
KODIAK,ALASKA
41171,
B. Roll Call
Board members present were Gregg Hacker (GH), Scott Bon -y (SB), Cliff Ford
(CF) and Scott Arndt (SA). KIB staff present was Matt Gandel (MG) telephonic
and Marilyn Ordal (MO). Also present telephonically Tony Yorba from Jensen
Yorba Lott, Patrick Fox and Robert Posma from PDC Inc. Engineers.
A QUORUM WAS ESTABLISHED.
C. Approval of Agenda
GH MOVED TO APPROVE AGENDA.
MOTION PASSED UNANIMOUSLY.
D. Approval of Minutes from 2/11/2014.
GH MOVED TO APPROVE THE MINUTES FROM 2/11/2014.
MOTION PASSED UNANIMOUSLY.
E. School Generator 65% Design Documents
Patrick Fox detailed the electrical design information for the project. Discussion
ensued.
Motion by GH: Approve the School Generator design documents at 65%.
Vote passed unanimously.
F. Chiniak Tank Replacement 95% Design Documents
Tony Yorba reviewed the design documents. Discussion ensued.
Motion by GH: Approve the Chiniak Tank Replacement design documents at
95%.
Vote passed unanimously.
411 F. Public Comments
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Architectural/Engineering Review Board
Regular Meeting - February 25, 2014 @ 5:30 p.m.
Project's Building Conference Room
41 None.
G. Staff Comments
None.
H. Board Comments
SA —Thanked Tony Yorba for input. Will schedule next meeting when needed.
1. Adjournment
GH MOTION FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY.
MEETING ADJOURNED AT 6:35 P.M.
Respectively submitted:
OAAQ--ch 1016(A.9 5 bib ii4
Marilyn Ordal, Projects Assistant Date
Scott Arndt, Chair Date
Architectural/Engineering Review Board
S
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