2021-11-22 Regular Meetingr
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ARCHITECTURAUENGINEERING REVIEW BOARD
REGULAR MEETING
November 22, 2021, 5:30 p.m.
KIB Assembly Chambers
CALL TO ORDER
FRIEND called the meeting to order at 5:32 P.M.
ROLL CALL
Board Members present were Jascha Zbitnoff,
Jerrol Friend and Jon Melin were both absent.
Tyler Andersen, Cliff Ford, and Tyler Swanson.
Also present were Matt Gandel, KIB Project Manager/inspector, Patricia Valerio, KIB Engineering
and Facilities Secretary, Jena Hassinger KIB Solid Waste Manager, and Assembly Representative
Scott Arndt. Cory Hinds of Jacobs Engineering was present via Zoom.
A QUORUM WAS ESTABLISHED.
APPROVAL OF AGENDA
ANDERSEN moved to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
APPROVAL OF MINUTES
ANDERSEN moved to approve the minutes from September 27, 2021.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
PUBLIC COMMENTS
None.
REVIEW OF 100% LANDFILL STAGE 3 CLOSURE
GANDEL introduced the project and reviewed the scope with the Board. Cory Hinds of Jacobs
Engineering provided additional information. Board discussion ensued.
ANDERSEN moved to approve the 100% drawings as presented.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
REVIEW OF 100% LANDFILL & LEACHATE TREATMENT PLANT AERATION TANK
GANDEL introduced the project and reviewed the scope with the Board. Cory Hinds of Jacobs
Engineering provided additional information. Board discussion ensued.
SWANSON moved to approve the 100% drawings with notes provided.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY.
Architectural/Engineering Review Board
November 22, 2021
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ARCHITECTURALIENGINEERING REVIEW BOARD
REGULAR MEETING
November 22, 2021, 5:30 p.m.
KIB Assembly Chambers
BOARD COMMENTS
None.
ADJOURNMENT
ANDERSEN moved to adjourn the meeting.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
MEETING ADJOURNED AT 5:56 P.M.
Respectively submitted:
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Patri is Valerio, EF Secretary
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Architectural/Engineering Review Board
Architectural/Engineering Review Board
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November 22, 2021
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