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1992-02-05 Regular MeetingARCHITECTURAL REVIEW BOARD MINUTES February 5, 1992 Attending the meeting were: Jim Wheeler, Ron Chase, Thomas Rainey, Betty Walters, Ray Camardella, Mike Milligan, Gerry Cloudy, Woody Koning, and William Matzell. Tom Hettich and Kaye McClain also attended the meeting. Following self introductions and a brief discussion of the function of the board, the chair entertained nominations for the chairmanship. Ron Chase nominated Jim Wheeler,seconded by Mike Milligan, for chairman. There were no other nominations. Mr. Wheeler was elected unanimously. Nominations for vice chairman were then addressed. Jim Wheeler moved Ron Chase for the position. Seconded by Woody Koning, Mr. Chase was elected since no other nominations were forthcoming. Mr. Rainey moved the minutes of the meeting of December 4, 1991, be approved. Seconded by Mr. Chase, the motion passed unanimously. J Main Elementary Roof Repair 100 % plans were reviewed by the (\ Board. Tom Hettich, of Kumin Associates, Inc., noted the Fire Marshal had agreed in concept with the materials to be used. The project is to begin the day after school is out and completed by August 20. Discussion included questions about the depth of the foam since moisture only migrates 2% into foam. The venting was mentioned as a bonus in keeping the vapor out of the roof. The Extruded PVC ridge cap was discussed, including notations of previous satisfactory uses. It was noted this project will have full time inspection services. Mr. Hettich noted they will be making sure where the vapor barrier meets the glulam it will be made secure --making it as tight as they can. The architects are hopeful the joists are in good condition for the most part. They expect to pull out the bad and then treat the lumber to stop/prevent further growth. The original 5/8" plywood will be replaced with 7/8" tongue and groove plywood. Zinc will be placed on the ridge as a moss deterrant. Mr. Chase moved the approval of the 100 % design plans. Seconded by Mr. Milligan, the motion passed. It was noted that an Addendum will be issued after the pre -bid conference ( to deal with the siding/facia and painting. E A brief review of the High School Alteration, Phase II Project was detailed before looking at the plans. There were no changes in the classroom area from the 30 % plans. The will probably be a surplus sale of cabinetry and appliances which will not be incorporated in the new home economics area. Mr. Hettich said the flooring company and the bleacher company agree that the flooring could withstand the point load and stress on the floor. It was brought up that there would be another point load with people on the bleachers. Mr. Hettich agreed to do further investigation on the suitability of the Mondo floor covering. Discussion then centered on the treatment of the windows between the gym and pool. The plans called for attaching lexan over the windows on the gym side with metal brackets. The suitability of lexan, which can be scratched, was questioned. Alternatives were discussed including, replacing the glass with lexan or closing a portion of the windows and reducing the viewing area size. It was determined that, if possible, the glass should be replaced with lexan, if not, it should be completed according to the 100 % design. Mr. Milligan moved, seconded by Mr. Chase, that the 90 design drawings be approved. The motion carried. Adjournment There being no further business, the meeting was adjourned at 11:00 p.m.. Signed, / Ja es Whee Ch irmCaann .0 D e Submitted by, Kaye cClain Eng/Fdc Secretary Da e