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2020-06-16 Regular MeetingARCH ITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING June 16, 2020, 5:30 p.m. KIB Assembly Chambers CALL TO ORDER CHAIR FRIEND called the meeting to order at 5:30 P.M. ROLL CALL Board Members present were Chair Jerrol Friend, Jascha Zbitnoff, Jon Melin, Tyler Swanson, and Cliff Ford. Also present were Matt Gandel, KIB Project Manager/Inspector and Martha Barnett, KIB Projects Assistant. Corey Wall of Jensen Yorba Wall, Inc. and Tyler Gray of RSA Engineering were present via Zoom. A QUORUM WAS ESTABLISHED. APPROVAL OF AGENDA FORD moved to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES ZBITNOFF moved to approve the minutes from January 28, 2020. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. PUBLIC COMMENTS Scott Arndt added that he would like to comment on the drawing's discussion. REVIEW OF 96% DRAWINGS FOR PKIMC & BALER BUILDING FUEL TANK REPLACEMENTS Matt Gandel (KIB) presented the project to the Board. Corey Wall (JYW) and Tyler Gray (RSA Engineering) reviewed the drawings. Discussion ensued. Noted changes will be reviewed and incorporated into the bid drawings and specifications. A meeting will be scheduled to review changes made. BOARD COMMENTS None. PUBLIC COMMENTS None. STAFF COMMENTS None. Architectural/Engineering Review Board June 16, 2020 Page 1 of 2 ARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING June 16, 2020, 5:30 p.m. KIB Assembly Chambers ADJOURNMENT FRIEND moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 6:15 P.M. Respectively submitted: &1;k-� Martha Barnett, Pr , ct Assistant j nt131r Architectural/Engineering Review Board ,JAsa+-1ik 231rAk`) F ICE�' V" � 2y9V Date D� 2�Zc7 Date Architectural/Engineering Review Board June 16, 2020 Page 2 of 2