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1984-08-08 Regular MeetingARCHITECTURAL REVIEW BOARD MEETING MINUTES - August 8, 1984 A meeting of the Architectural Review Board was held on August 8, in the school district conference room located in the Borough office building. The meeting was called to order at 7:05 p.m. with the following members present: Jerome Selby, Jim Olsen, Art Bors, Robin Heinrichs, Bill Beaty, Wayne Coleman, and Lou Schneider. Ray Camardella was also present. I. Board members reviewed the Port Lions, Larsen Bay and Old Harbor Educational Specification proposals. Considerable discussion of the purpose and application of Ed Specs occured. John Witteveen explained that we were looking for a firm that could address both code and space problems. John also stressed that the educational consultant was probably the biggest factor to consider since actual design services were not requested. John Witteveen made a motion recommending that the School Board and Assembly auth- orize staff to enter into negotiations with the following two firms listed in the following priority: 1. Foltz -Nelson, Architects, 2. Selberg Associates, Inc. The motion was seconded by Bill Beaty and passed by unanimous vote. Wayne Coleman directed John Witteveen to conduct a phone check of references of both firms and report back to the ARE. II. Board members reviewed the proposals received for the East Elementary Schematic and Design Development Drawings and Specifications. John Witteveen explained the goals for East were to correct some minor code deficiencies and alleviate overcrowd- ing. It was explained that both Main and East were designed for 350 students and Peterson's enrollment had dropped by about 100 students reflecting the trend of Coast Guard families moving into town causing a rise in enrollment at both East and Main Elementary. Ray Camardella explained the state local hire law and laws regarding competitive bidding for A/E's and surveyors. Considerable discussion of the firms proposals occured. Bill Beaty moved to rank the firms in the following order: 1. Selberg and Associates, 2. Architects GDM. The motion was seconded by Jim Olsen and passed by unanimous vote. III. The Hospital Seclusion Room preliminary design was reviewed with emphasis toward proposed wall systems. The following comments were made: - Wall surfaces should be a durable, resilient easily cleanable material; - A poured resin or epoxy material might be considered; - Lou Schneider suggested we look in Sweets catalog for prison grade wall coverings, possibly fiberglass panels; - Noise generation carrying into intensive care was discussed. A possible solution was to build a staggered stud insulated wall system directly adjacent to the seclusion room. IV. A review of the metal panel materials on the exterior of the Auditorium occured. Due to the high cost of upgrading the 18 guage material, it was the feeling of the board not to upgrade to. Alucobond material. There bein o further business, rchitec ral Redriew Xoard the meeting adjourned at 9 p.m. Chairman