07/08/2014 Regular Meeting Architectural/Engineering Review Boar,
Regular Meeting - July 8, 2014 @ 5:30 p. . RECEIVED
Project's Building Conference Room
AUG 2 1 2014
A. Call to Order
BOROUGH CLERKS f
Chair Arndt called the meeting to order at 5:30 p.m. KODIAK ALASKA !,� i
B. Roll Call
Board members present were Gregg Hacker (GH), Scott Bonney (SB), Bill
Barton (BB), and Scott Arndt (SA). KIB staff present was Matt Gandel (MG),
Dave Conrad (DC) and Marilyn Ordal (MO). Also present telephonically Tony
Yorba from Jensen Yorba Lott.
A QUORUM WAS ESTABLISHED.
C. Approval of Agenda
GH MOVED TO APPROVE AGENDA.
MOTION PASSED UNANIMOUSLY.
D. Approval of Minutes from 5/20/2014.
GH MOVED TO APPROVE THE MINUTES FROM 5/20/2014.
MOTION PASSED UNANIMOUSLY.
E. Womens Bay Emergency Shelter 65% Design Documents
Tony Yorba reviewed the project. Discussion ensued.
Motion by GH: APPROVE THE WOMENS BAY EMERGENCY SHELTER 65%
DESIGN DOCUMENTS WITH COMMENTS AS NOTED TO THE ARCHITECT.
VOTE PASSED UNANIMOUSLY.
F. Public Comments - None.
G. Staff Comments — None.
H. Board Comments— None.
I. Adjournment
GH MOTION FOR ADJOURNMENT.
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Architectural/Engineering Review Board
Regular Meeting - July 8, 2014 @ 5:30 p.m.
Project's Building Conference Room
MOTION PASSED UNANIMOUSLY.
MEETING ADJOURNED AT 7:00 P.M.
Respectively submitted:
TO a lDCOMo 11910
Marilyn Ordal, Projects Assistant Date
C % O a-. e"-194- 070/
y
Scott Arndt, Chair Date
Architectural/Engineering Review Board
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