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2014-10-28 Regular Meeting ® Arch itectu 1 neering Review Board Regular Meeting-October 28, 2014 @ 5:30 . m. ProjecUsi C ''�11 A. Call to Order BCYIROIUIG�f C'11L E:RKS OFFICE Chair Arndt called the meeting to order at 5;30 p.m. B. Roll Call Board r r r @ Bill Barton (BB), Cliff (CF) and Scott Arndt(SA). KIB staffr ( Marilyn r Present telephonically Scott Bonney ( ), Chuck KenleyrEngineering ESTABLISHED.A QUORUM WAS C. Approval of Agenda GH MOVED TO APPROVE AGENDA. MOTION . 0. Approval of Minutes . GH MOVED TO APPROVE THE MINUTES FROM 9/2512014. MOTION PASSED UNANIMOUSLY. ® Anton Larsen Dock I 0/�Design Documents KenleyChuck reviewed the drawings questions. Discussion . Motion % DESIGNITH CORRECTIONS AND MODIFICATIONS ENGINEERS.NOTED TO THE MOTION PASSED WITH 4 YEA VOTES BY SA, GH, SB AND CF, AND I NAY VOTE BY BB. F. Public G. Staff Comments-None. Page 1 of Architectu ra I/Enginee ring Review Board Regular Meeting—October 28, 2014 @ 6:30 p.m. Project's Building Conference Room H. Board Comments—CIF—stated concrete work was not his strong suit, and he appreciated all the Input from the other board members. 1. Adjournment GH MOTION FOR ADJOURNMENT. MOTION PASSED UNANIMOUSLY. MEETING ADJOURNED AT 7:15 P.M. Respectiv I e----= -7-A4-i- - ----------- C- - Kathie Peters, Projects Assistant Date Scott Arndt', Chair Date ArchitecturaVEngineering Review Board Page 2 of 2