2014-09-25 Regular Meeting . �
Architectural/Engineering Review Board
Regular Meeting - September 25, 2014 @ 12:00 p. • ECEIVED
.
Project's Building Conference Room
NOV 1 3 2014
A. Call to Order BOROUGH CLERK'S OFFICE
Chair Arndt called the meeting to order at 11:59 a.m. KODIAK,ALASKA
B. Roll Call
Board members present were Gregg Hacker (GH), Bill Barton (BB), Scott
Bonney (SB) and Scott Arndt (SA). KIB staff present Matt Gandel (MG) and
Marilyn Ordal (MO).
Present telephonically Tony Yorba from Jensen Yorba Lott; Doug Kenley, Steven
Halcomb and Chuck Kenley from PND Engineering
A QUORUM WAS ESTABLISHED.
C. Approval of Agenda
GH MOVED TO APPROVE AGENDA.
MOTION PASSED UNANIMOUSLY.
D. Approval of Minutes from 8/19/2014.
GH MOVED TO APPROVE THE MINUTES FROM 8/19/2014.
MOTION PASSED UNANIMOUSLY.
E. Anton Larsen Dock Replacement 65% Design Documents
Doug Kenley of PND Engineering reviewed the geotechnical report and the 65%
design documents. Discussion ensued.
Motion by GH: APPROVE THE ANTON LARSEN DOCK REPLACEMENT 65%
DESIGN DOCUMENTS WITH CORRECTIONS AND CHANGES AS NOTED TO
THE ENGINEERS.
MOTION PASSED UNANIMOUSLY
F. Public Comments - None.
G. Staff Comments — None.
H. Board Comments— BB —still concerned about pile driving.
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. • . Architectural/Engineering Review Board
Regular Meeting - September 25, 2014 @ 12:00 p.m.
Project's Building Conference Room
I. Adjournment
GH MOTION FOR ADJOURNMENT.
MOTION PASSED UNANIMOUSLY.
MEETING ADJOURNED AT 1 :05 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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