1985-04-18 Regular MeetingThe meeting was called to order at 9:12 p.m" in the Borough conference
room with the following members present: Chajrman/ Wayne Coleman,
Bill Beaty, Robin Heinrichs, Art Bars, Reed Oswalt and John Witteveen"
I. Minutes of the previous meeting were reviewed and the following
corrections made: The ARB strongly recommends location of a
helicopter pad immediately adjacent to the hospital. A motion to
approve the corrected minutes was made by Robin Heinrichs, seconded by
Bill Beaty and passed by unanimous vote.
IT. The hospital facility survey was reviewed and Bill Beaty motioned
that the ARB recommend the Assembly accept the survey as a true and
accurate physical description of the hospital, seconded by John
Witteveen and passed by unanimous vote"
III. The Karluk Electrification project blueprints and specifications
were reviewed with the following comments.
- A combined meter base, transfer switch and disconnect was
available at a cost of about $250.
The school district would utilize village power when the
reliability was demonstrated and a cost negotiated.
- Alternate light poles to consider were the pull chain type or
swivel pole to ease bulb replacement"
- There was no connector or protection of connectors spec'd.
All connections should have set screws and corrosion inhibitors.
- It was discussed to possibly add an alternate for the direct
burial line to be aluminum in lieu of copper" This would result in
some cost savings,
- The underground line required positive identification so as
not to he dug up in the future. All tangents should have an engraved
plastic sign indicating depth of burial and lines should be marked
with a ribbon or large plastic grader proof tie.
- Primary and secondary lines require meggaring and a record of
the tests should be turned over to the owner.
- A 12" minimum separation in lieu of 6" between lines was
recommended"
John Witteveen moved to accept the plans with additional technical
review by Bill Beaty, and expressing the ARB's concern with proper
maintenance and system operation. Seconded by Bill Beaty and passed
with one opposing vote,
IV" The revised maintenance facility floor plan was reviewed
including base bid and alternate. Reed Oswalt felt that a butler type
building was sufficient.
~ It was pointed out that the possibility of utilizing the
facility for future instruction space was a concern of the school
district.
- One large roll -up door would have to be moved if the alternate
was not accepted"
- It was recommended that a sprinkler system be installed since
quick payback would be realized in insurance savings.
Bill Beaty moved to approve the schematic floor plan, seconded by John
Witteveen and passed by unanimous vote.
There being no further business, the meeting adjourned at 10:30 p.m.
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wayne �o1eman, ��airman
Notes on insurance rates Sprinkled
Unsprinkled
$0^30/100 value
$1.10/100 value
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