2022-02-07 Regular MeetingLl-
ARCHITECTURAL/ENGINEERING REVIEW BOARD
REGULAR MEETING
February 7, 2022, 5:30 p.m.
Teleconference
CALL TO ORDER
FRIEND called the meeting to order at 5:32 P.M.
ROLL CALL
Board Members present were Jerrol Friend, Jascha Zbitnoff, Tyler Andersen, and John Melin. Tyler
Swanson was absent.
Also present were Matt Gandel, KIB Project Manager/Inspector, Patricia Valerio, KIB Engineering
and Facilities Secretary, Assembly Representative Scott Arndt, Cory Wall and Dan Fabrello from
Jenson Yorba Wall.
A QUORUM WAS ESTABLISHED.
APPROVAL OF AGENDA
ANDERSEN moved to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
APPROVAL OF MINUTES
MELIN moved to approve the minutes from November 22, 2021.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
PUBLIC COMMENTS
None.
ELECTION OF CHAIR AND VICE CHAIR
FRIEND opened nominations for CHAIR.
ZBITNOFF MOVED to nominate Jerrol Friend. ANDERSEN seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
FRIEND opened nominations for VICE CHAIR
MELIN MOVED to nominate Jascha Zbitnoff. FRIEND seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
ArchitecturallEngineering Review Board February 7, 2022
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ARCHITECTURAL/ENGINEERING REVIEW BOARD
REGULAR MEETING
February 7, 2022, 5:30 p.m.
Teleconference
REVIEW OF 65% MAIN ELEMENTRY ROOF REPLACEMENT
GANDEL introduced the project and reviewed the scope with the Board. Cory Wall and Dan Fabrello
provided additional information. Board discussion ensued.
ZBITNOFF moved to approve the 65% drawings as presented.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
BOARD COMMENTS
None.
ADJOURNMENT
ANDERSEN moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
MEETING ADJOURNED AT 6:29 P.M.
Respectively submitted:
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PaIficia Valerio, U Segretary,
,verrol Friend, Chair
Architectural/Engineering Review Board
Architectural/Engineering Review Board
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Date
February 7, 2022
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