2020-07-07 Regular MeetingARCHITECTURAL/ENGINEERING REVIEW BOARD
REGULAR MEETING
July 7, 2020, 5:30 p.m.
KIB Assembly Chambers
CALL TO ORDER
VICE CHAIR ZBITNOF called the meeting to order at 5:30 P.M.
ROLL CALL
Board Members present were Vice Chair 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. was 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
FORD moved to approve the minutes from June 16, 2020.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
PUBLIC COMMENTS
None.
REVIEW OF 96% REVISED DRAWINGS FOR PKIMC & BALER BUILDING FUEL TANK
REPLACEMENTS
Matt Gandel (KIB) presented the changes made to the drawings to the Board. Corey Wall (JYW)
reviewed the changes and discussion ensued.
MELIN moved to approve the 96% revised PKIMC Fuel Tank Replacement drawings as noted.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
MELIN moved to approve the 96% revised Baler Building Fuel Tank Replacement drawings as
noted.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
BOARD COMMENTS
None.
Architectural/Engineering Review Board July 7, 2020
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ARCHITECTURAL/ENGINEERING REVIEW BOARD
REGULAR MEETING
July 7, 2020, 5:30 p.m.
KIB Assembly Chambers
PUBLIC COMMENTS
S. Arndt thanked Jon Melin for going to the Long -Term Care Facility and looking at tank and piping.
STAFF COMMENTS
None.
ADJOURNMENT
MELIN moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
MEETING ADJOURNED AT 5:40 P.M.
Respectively submitted:
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a'rtha Barnett, Projeckik—psistant
,derrol Friend, Chair
Architectural/Engineering Review Board
Architectural/Engineering Review Board
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Date
July 7, 2020
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