08/19/2014 Regular Meeting •
•
Architectural/Engineering Review Board
Regular Meeting -August 19, 2014 @ 5:30 p.IRECEIVED
Project's Building Conference Room
SEP 29 2014
A. Call to Order
Chair Arndt called the meeting to order at 5:40 p.m. BOROUGH CLERICS OFFICE
KODIAK,ALASKA
B. Roll Call
Board members present were Gregg Hacker (OH), Bill Barton (BB), Cliff Ford
(CF), Rick Ryser(RR), and Scott Arndt (SA). KIB staff present Dave Conrad
(DC) and Marilyn Ordal (MO).
Present telephonically Tony Yorba from Jensen Yorba Lott and Doug Kenley
from PND Engineering
A QUORUM WAS ESTABLISHED.
C. Approval of Agenda
OH MOVED TO APPROVE AGENDA.
MOTION PASSED UNANIMOUSLY.
D. Approval of Minutes from 5/20/2014.
GH MOVED TO APPROVE THE MINUTES FROM 7/08/2014.
MOTION PASSED UNANIMOUSLY.
E. Anton Larsen Dock Replacement 35% Design Documents
Doug Kenley of PND Engineering reviewed the project. Discussion ensued.
Motion by GH: APPROVE THE ANTON LARSEN DOCK REPLACEMENT 35%
DESIGN DOCUMENTS.
MOTION PASSED UNANIMOUSLY
F. Womens Bay Emergency Shelter 95% Design Documents
Tony Yorba reviewed the project. Discussion ensued.
Motion by GH: APPROVE THE WOMENS BAY EMERGENCY SHELTER 95%
DESIGN DOCUMENTS WITH CORRECTIONS AND CHANGES AS NOTED TO
THE ARCHITECT.
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Architectural/Engineering Review Board
Regular Meeting - August 19, 2014 @ 5:30 p.m.
Project's Building Conference Room
VOTE PASSED UNANIMOUSLY.
G. Public Comments - None.
H. Staff Comments - DC commented on Anton Larsen design.
I. Board Comments - None.
J. Adjournment
GH MOTION FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY.
MEETING ADJOURNED AT 7:40 P.M,
Respectively submitted:
CAM-e-4 tca0 (Whit
Marilyn Ordal,Projects Assistant Date
Scof Aire Gf 7 -- /V
Scott Arndt, Chair Date
Architectural/Engineering Review Board
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