1990-05-14 Regular MeetingKodiak Island Boroh
ARCHITECTURAL REVIEW BOARD
, t "!.' MINUTES
v
May 14, 1990
I. CALL TO ORDER
The meeting was called to order by Robin Heinrichs, in the absence of both the
Chairman and Vice -Chairman, at 10:20 p.m. on May 14, 1990, in the Borough
Assembly Chambers.
II. ROLL CALL
Members Present
Ronald Chase
Cliff Ford
Harold Hannon
Robin Heinrichs
Brian Parsons
Bob Shuttlesworth
Quorum established.
Members Absent
Staff Present
Bill Beaty, Chairman Ray Camardella
James Wheeler, Vice -Chairman Kaye McClain
(out-of-town)
Susan Workman (out-of-town)
Dennis Nicholson
III. RANKING OF FIRMS
Mr. Camardella announced the
results of the
Review Tally of the firms
'
which made presentations for
the Wastewater
and Water Supply Facilities
Plan for Monashka Bay and Womens Bay:
OTT-HDR
647
Total Points
CH2M Hill
615
Total Points
Tryck Nyman &
Hayes
527
Total Points
High Phukan &
Sorensen
515
Total Points
A motion was made by Mr. Shuttlesworth, seconded by Mr.Ford, to declare
the ranking of firms be accepted. The motion carried by unanimous voice
vote.
IV. APPROVAL OF MINUTES
A motion was made by Mr. Ford, seconded by Mr. Hannon, to approve the
minutes of April 2, 1990. The motion was approved. Mr. Shuttlesworth
moved, seconded by Mr. Ford, that the discussion notes of May 7,1990 be
acknowledged as recieved. The motion carried.
The group discussed the new hospital plans informally.
V. Meeting adjourned at 10:40 p.m. by Acting Chairman Robin Heinrichs.
Minutes approved by: Minutes prepared by:
Robin Heinrichs, Acting Chairman K ye McClain, Secretary
Architectural Review Board Engin ring/Facilities Department