04/12/2011 Regular Meeting Architectural /Engineering Review Board
Regular Meeting -12 April 2011 -5:30 PM � (
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A. Call to Order
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Chair HACKER called the meeting to order at 5:30 pm. —
B. Roll Call
Board Members present were Gregg Hacker (GH), Jerrol Friend CIF), Scott Bonney (SB),
and Brent Watkins (BW). KIB Staff present were Woody Koning, Ken Smith and Jessica
Wolfe. Scott Williams (SW) of KIBSD was present. Also attending was Tony Yorba (TY)
of Jensen Yorba Lott, Inc.
A QUORUM WAS ESTABLISHED.
WATKINS MOVED TO EXCUSE NORDGULEN AND FORD DUE TO PREVIOUS
COMMITMENTS.
MOTION PASSED UNANIMOUSLY
C. Approval of Agenda
FRIEND MOVED TO APPROVE AGENDA
MOTION PASSED UNANIMOUSLY
HACKER introduced new Board Member Sonny Vinberg.
D. Approval of 2/7/11, 2/15/11 & 2/28/11 minutes
WATKINS MOVED TO APPROVE MINUTES FROM 2/7, 15, AND 28, 2011
MOTION PASSED UNANIMOUSLY
E. East Elementary Generator & Boiler Building 95% design review
Chair HACKER turned the meeting over to TY.
ARB Minutes 110412 -East Generator & Building 95% Design Review
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Review comments are attached.
WATKINS MOVED TO APPROVE 95% DESIGN AS CORRECTED.
ROLL CALL VOTE WAS UNANIMOUS
F. Public Comments
None
G. Staff Comments
None
H. Board Member Comments
FRIEND suggested that the KHS Addition & Renovation Citizen's Advisory Committee be
included in the Board meetings through the 35% design stage. It was generally agreed
that this was a good idea. FRIEND will take this to the Assembly for approval.
I. Adjournment
WATKINS MOVED TO ADJOURN THE MEETING
MOTION PASSED UNANIMOUSLY
MEETING ADJOURNED AT 8:36 PM
Respectfully submitted:
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Gregg Hacker
Architectural /Engineering Review Board
ARB Minutes 110412 -East Generator & Building 95% Design Review
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