02/15/2011 Regular Meeting Architectural /Engineering Review Board a
Regular Meeting -15 February 2011 -5:30 PM 1 I
KFRC Conference Room �— � APR 2 0 2011 w
I BOROUGH CLERK'S OFFICE I
A. Call to Order
Chair HACKER called the meeting to order at 5:30 pm.
B. Roll Call
Board member present were Gregg Hacker (GH), Scott Bonney (SB), Ray
Nordgulen (RN), Brent Watkins (BW). KIB Staff present were Ken Smith (KS) and
Jessica Wolfe (JW). Also present was Judy Fine, Assistant Administrator PKIMC
Care Center.
A QUORUM WAS ESTABLISHED.
BW move to excuse Jerrol Friend and Cliff Ford due to prior commitments.
MOTION PASSED UNANIMOUSLY
C. Approval of Agenda
BW move to approve agenda.
MOTION PASSED UNANIMOUSLY
D. Judy Fine presentation
Chair turned the meeting over to Judy Fine who gave a presentation on the
Resident Home Model Concept for long term elder care.
E. Discussion of questions for Presenters -Care Center A/E RFQ
Group briefly discussed the questions for presenters that were used for the KHS
RFQ, which ones were appropriate for this project. It was agreed that GH and KS
would finalize the questions before the next meeting and board would approve
before first presentation.
F. Public Comments
None
G. Staff Comments
None
H. Board Member Comments
GW thanked Judy for her presentation.
I. Adjournment
BW move to adjourn.
MOTION PASSED UNANIMOUSLY
Meeting adjourned at 6:50 pm.
Respectfully submitted: " /
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Jessi a olfe
KIB gineering/FacilitiesD•partment
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Gregg Hac {hair
Architectural / ngineering Review Board