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2016-03-08 Regular Meeting ARC HITECTURREVIEW BOARD REGULAR MEETING u March 8, 2016, 5:30 p.m. Projects Office Conference Room2015 CALL TO ORDER CHAIR ARNDT called the meeting to order at 5:30 p.m. ROLL CALL Board Members present were Chair Scott Arndt, Bill Barton, Cliff Ford, Steven Neff, Rick Ryser, and Colin Young. Kelsea Kearns was absent. Also present were Mayor Jerrol Friend and Matt Gandel, KIS Project Manager. Tony Yorba from Jensen Yorba Lott was present telephonically. A QUORUM WAS ESTABLISHED. APPROVAL OF AGENDA FORD moved to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES FORD moved to approve the minutes from February 25, 2016. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. REVIEW OF 65% DOCUMENTS FOR PETERSONIMAIN GYM FLOORING Tony Yorba walked through the specifications for the project, describing the proposed moisture testing and prep for new carpet at Peterson and the flooring options for the Main gym. Scott Arndt questioned the layout for game lines at the gym; JYL will confirm with KIBSD. Mayor Friend asked if the door frames were welded or knock-down; they are specified to be welded. NEFF moved to approve the 65% documents for the Peterson 1 Main Gym Flooring project. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. PUBLIC COMMENTS None STAFF COMMENTS Matt Gandel told the Board that based on comments at the last ARB meeting he had been in contact with the Alaska Department of Education and they approved the plan to split the East/KMS Roof project into separate projects for each school. They also approved the plan to include a bid alternate to provide new steel framing for the KMS bus canopy. Architectural/Engineering Review Board March 8, 2016 Regular Meeting Page 1 of 2 ARCHITECTURALIENGINEERING REVIEW BOARD REGULAR MEETING March 8, 2016, 5:30 p.m. Projects Office Conference Room He also told the Board that staff had investigated the potential for an electric boiler at Peterson Elementary, and the boiler room layout would be reconfigured to provide space for a future electric boiler to be installed. He reminded the Board that the next ARB meeting was scheduled for March 15, 2106 to review the 95% documents for the Peterson Boilers and Controls, Peterson I Main Gym Flooring, and East Elementary Roof projects.These projects are scheduled to go out to bid on March 18, 2016. The drawings for the KMS Bus Canopy will likely not be ready for review on March 15, and will be reviewed at a future ARB meeting. BOARD COMMENTS Cliff Ford said he appreciated the information provided on the potential for an electric boiler at Peterson Elementary. Colin Young expressed surprise at how much the budget was for the Peterson Boilers and Controls project. ADJOURNMENT FORD moved to adjourn the meeting VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 6:00 P.M. Respecvely submitted: fatt Gandel, Projects Manager Date C Scott Arndt, Chair Date Architectural/Engineering Review Board ArchitecturallEngineering Review Board March 8, 2016 Regular Meeting Page 2 of 2