1994-08-23 Regular Meeting ARCHITECTURAL REVIEW BOARD
MINUTES
August 23, 1994
I. CALL TO ORDER
The meeting was called to order at 7:00 p.m. by Woody Koning,
Chairman, in the School District Conference Room.
II. ROLL CALL
Members Present Members Absent Staff Present
Woody Koning John Burt Connie Lanahan
Eric Ness Ed Mahoney
Scott Bonney(7:05pm) Gerry Cloudy
Greg Hacker
Kyle Schaffer
Betty Walters
A quorum was established.
III. APPROVAL OF MINUTES
P The minutes from the last meeting, July 26, 1994 were reviewed. A
s motion was made by Mr. Hacker to approve and seconded by Mr. Ness.
Unanimous voice vote. Motion carried.
The work session notes from August 9, 1994 were also reviewed. No
significant comments were made.
IV. NORTHSTAR COMMENTS
There was discussion again about the necessity of a project manager
for this project. It needs to be brought to the assembly that
construction management is the key to the quality of this project.
V. OUZINKIE 95% DRAWINGS APPROVAL
There was discussion concerning the existing siding. The T1 -11 was
put on horizontally originally and there will be an area that has
to be changed because of rot. Does there need to be an upgrade to
the ventilation in the crawl space? That can be done as an
additional project and just brought to the Borough's attention for
this project. Surveying the siding doesn't effect this project.
Mr. Ness moved to approved the 95% drawings for Ouzinkie. Mr.
Bonney seconded. Unanimous voice vote. Motion carried.
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VI. ADJOURNMENT
Mr. Bonney moved to adjourn the meeting. Mr. Ness seconded.
The meeting was adjourned by Mr. Koning at 8:00 p.m.
Minutes ap roved by
o : Submitted by
Woody Koning ate Connie Lanahan Date
Chairman Eng /Fac Secretary
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,SEP 2 91994