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2021-11-01 Regular MeetingARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING November 1, 2021, 5:30 p.m. KIB Assembly Chambers CALL TO ORDER FRIEND called the meeting to order at 5:36 P.M. ROLL CALL Board Members present were Jerrol Friend, Jascha Zbitnoff, Tyler Andersen, Cliff Ford, Jon Melin and Tyler Swanson. Also present were Matt Gandel, KIB Project Manager/Inspector, Patricia Valerio, Engineering and Facilities Secretary, and Assembly Representative Scott Arndt. Corey Wall of Jensen Yorba, Wall was 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 FORD moved to approve the minutes from September 27, 2021. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. PUBLIC COMMENTS None. REVIEW OF 35% PETERSON ELEMENTARY ROOF REPLACEMENT GANDEL introduced the project and reviewed the scope with the Board. Corey Wall of Jensen Yorba Wall provided additional information. Board discussion ensued. SWANSON moved to approve the 35% drawings as presented. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. REVIEW OF 95% NORTH STAR SIDING AND WINDOW UPGRADE. GANDEL introduced the project and reviewed the scope with the Board. Corey Wall of Jensen Yorba Wall provided additional information. Board discussion ensued. SWANSON moved to approve the 95% drawings with notes provided. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. Architectural/Engineering Review Board November 1, 2021 Pagel of 2 ARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING November 1, 2021, 5:30 p.m. KIB Assembly Chambers BOARD COMMENTS None. ADJOURNMENT ZBITNOFF moved to adjourn the meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 6:48 P.M. Respectively submitted: att Gandel, Project Manager �- CiC�GGI derrol FrieM-,—Ch-atrh Architectural/Engineering Review Board Utz I/ (Z5/mot Date D to Architectural/Engineering Review Board November 1, 2021 Page 2 of 2