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2021-01-25 Regular MeetingARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING January 25, 2021, 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 via Zoom were Chair Jerrol Friend, Vice Chair Jascha Zbitnoff, Jon Melin, and Tyler Swanson. Present in person were Matt Gandel, KIB Project Manager/Inspector and Assembly Representative Scott Arndt. Assembly Representative Aimee Williams, Brian Pekar, Jeremy Maxie and Tyler Gray of RSA Engineering and Corey Wall of Jensen Yorba Wall were present via Zoom. A QUORUM WAS ESTABLISHED. APPROVAL OF AGENDA ZBITNOFF moved to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES ZBITNOFF moved to approve the minutes from December 7, 2020. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. ELECTIONS OF OFFICERS: The Board decided to retain Chair FRIEND and Vice Chair ZBITNOF. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. REVIEW OF 95% DRAWINGS & SPECIFICATIONS FOR LONG-TERM CARE FUEL PIPING REPLACEMENT. Matt Gandel (KIB) introduced the project to the Board. Brian Pekar, Jeremy Maxie and Tyler Gray of RSA Engineering provided information. Board discussion ensued. The Chair would like to approve the 95% drawings with the modifications to note 3 on sheet M2.1 to read that the pipe will be routed at the highest level not to conflict with fire alarm and the door. Include the pictures with the bid documents as well. ZBITNOFF moved to approve the 95% drawings with reference pictures added to the bid documents as well as the changes that Chair FRIEND referenced. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. Architectural/Engineering Review Board January 25, 2021 Page 1 of 2 ARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING January 25, 2021, 5:30 p.m. KIB Assembly Chambers REVIEW OF 35% DRAWINGS BOROUGH BUILDING BOILER REPLACEMENT Matt Gandel (KIB) introduced the project to the Board. Corey Wall of Jensen Yorba Wall and Jeremy Maxie of RSA Engineering provided details of the project. ZBITNOFF moved to approve the 35% drawings and narrative with the recommendation and comments made by the ARB. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. PUBLIC COMMENTS None. BOARD COMMENTS None. STAFF COMMENTS None. ADJOURNMENT ZBITNOFF moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 6:15 P.M. Respectively submitted: Martha Barnett, Project Assistant D to 03/16/2021 Jerr Friend, Chair Date Architectural/Engineering Review Board Architectural/Engineering Review Board January 25, 2021 Page 2 of 2