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HomeMy WebLinkAbout2005-02-11 - Building Ad Hoc Committee Meeting MinutesITEM NO. 1 5 APW08YNWW kYAt MINUTES OF THE ®P'tk VOWU081AMP j4f%f YORBA LINDA WATER DISTRICT . FEB 2 4 BUILDING AD HOC COMMITTEE February 11, 2005, 8:30 A.M. 4622 Plumosa Drive, Yorba Linda - (714) 777-9593 8y A meeting of the Yorba Linda Water District Building Ad Hoc Committee was called to order by John Summerfield at 8:35 a.m. The meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda. DIRECTORS PRESENT John W. Summerfield ALSO PRESENT: Don Gillis, Gillis & Associates Jack Panichapan, Gillis & Associates STAFF PRESENT: Michael A. Payne, General Manager Kenneth Vecchlarelii, Assistant GM William Moorhead, Sr. Project Engineer Mike Robinson, Assistant Administrator Art Vega, Information Systems Admin. DISCUSSION ITEMS 1. Floor Plan The committee discussed floor plan details including the size and location of restrooms located in the interior of the building, adjacent storage, workspace, door and access issues and an exterior break area. 2 Mr. Gillis and Mr. Panichapan presented five elevations with varied exterior architectural designs. The committee favored the prairie style with some contemporary elements as having the best appeal or "flavor". 3. The committee recommended presenting the final conceptual floor plan and the five outside architectural designs for the full Board's consideration on February 24, 2005. The committee adjourned at 9:30 A.M. -1-