02/07/2011 Regular Meeting IE
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Architectural /Engineering Review Board i APR 2 0 2011 h.�
Regular Meeting -7 February 2011 -5:30 PM
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FOR @UC!;
KFRC Conference Room--- -
CL;[Rv S OFFICE
Minutes
A. Call to Order
Chair HACKER called the meeting to order at 5:35 pm.
B. Roll Call
Board members present were Gregg Hacker (GH), Scott Bonney (SB), Cliff Ford
(CF), Jerrol Friend (JF), Brent Watkins (BW). KIB Staff present were Ken Smith
(KS), Woody Koning (WK) and Jessica Wolfe (JW). Tony Yorba, Paul Gloe, Jensen
Yorba Lott, Inc.
A QUORUM WAS ESTABLISHED.
BW move to excuse Ray Nordgulen due to prior commitments.
MOTION PASSED UNANIMOUSLY
C. Approval of Agenda
BW move to approve agenda.
MOTION PASSED UNANIMOUSLY
D. Add an additional Architectural firm to the list of Care Center design presenters
BW move to add Architects Alaska to short list of Care Center design presenters.
MOTION PASSED UNANIMOUSLY
E. Approve East Gen - Boiler Bldg Addition 65% Design
Chair turned the meeting over to Tony Yorba and Paul Gloe, Jensen Yorba Lott,
Inc. See attached review checklist.
JF move to approve 65% design.
MOTION PASSED UNANIMOUSLY
F. Public Comments
None
G. Staff Comments
WK- Thanks to the Board for all the hard work.
H. Board Member Comments
BW -Peter Malley has resigned from the Board. Short discussion of possible
replacement.
I. Adjournment
JF move to adjourn.
MOTION PASSED UNANIMOUSLY
Meeting adjourned at 7:50 pm.
Respectfully submitted:
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At/ 4 Date: �15 -A1
Je Wolfe
KI Engineering/Facilities Departme t
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Gregg a.'e4 Chair
Architectural /' gineering Review Board