1982-01-12 Regular Meeting'Architectural Review Board - Minutes - January 12, 1982
t Chairman Wayne Coleman called the Architectural Review Board to order on Tuesday,
January 12, 1982 at 7:00 p.m. in order to hear the formal'presentations in response
C to the RFP packet entitled "Professional Advice, Recommendations Toward Implementa-
tion of the Longe -Range Plan, Kodiak Island Borough Hospital, Kodiak, Alaska. The
following persons were in attendance:
John Witteveen
Wayne Coleman
Ron Chase
Lou Schneider
Phil Shealy
Dan VanWieringen
Art Bors
Dennis Murray
Jim Olsen
Ed Kozak
Larry Chickering
The first presentation at 7:00 o'clock by CTA Architects Engineers was followed at
8:00 by a presentation by Ellerbe Alaska and concluded at 9:00 with a presentation
by ECI/Ryer.
The group then convened to discuss the formal presentations and requested comments
from the hospital administrator. Each member expressed their opinion of the presen-
tations and it was the collective decision that the group was no longer interested
in Ellerbe Alaska. Further discussion followed regarding the other two proposals
and it was agreed to table the matter until staff had a chance to investigate the
background and working relationship with the two remaining firms.
In other matters, Mr. Coleman passed out a memo dated January 12, 1982 regarding
CTA comments on points raised by the Architectural Review Board on the pool project.
The group agreed to meet again in two weeks to continue the matter of selecting an
architectural firm to do the hospital study. Staff has since that time firmed up
the meeting to be 7:00 p.m.Wednesday, January 27, 1982 in the conference room of
G the Borough office building.
There being no further business, the meeting was adjourned at 11:00 p.m.
Respectfull submitted,
layehloman, ChairA(an
Architectural Review Board
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