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<br />Building Codes Ad Hoc Commit. <br />Minutes of December 17,2003 <br /> <br />Page 3 Of 4 <br /> <br />Tom Campbell asked Ed Yung for some clarification on previous fire code information discussed at <br />the last meeting, <br /> <br />Bill White returned at 8:20 p.m. <br /> <br />7. NEW BUSINESS <br /> <br />A) DISCUSS FORMULATING THE COMMITTEE'S REPORT AND ACCOMPANYING <br />BACK-UP MATERIAL FOR CITY COUNCIL'S CONSIDERATION. <br /> <br />Mr. Clausen asked Mr. Smith to prepare his written proposal of "Option D", He also asked <br />Tommy Moser to continue his review of "Option C" and provide final written comments. Both <br />were asked to have them ready for handout at the January 7, 2004 meeting. <br /> <br />B) DISCUSS NEXT MEETING DATE, TIME AGENDA, ETC. <br /> <br />Mr. Clausen presented a revised timeline for the Committee. <br />.:. December 24, 2003 - No meeting - Christmas Eve <br />.:. December 31, 2003 - No meeting - New Year's Eve <br />.:. January 7, 2004 - Committee comes to a consensus on what codes to recommend. Either <br />the C3 codes, the ICC codes or combination of both codes. Start preparation of the <br />committee's "draft" recommendation. <br />.:. January 14,2004 - Review first draft and make necessary changes for the final draft. <br />Also, discuss and select an option for the code appeal board. <br />.:. January 21, 2004 - Discuss and approve the final draft of the code recommendation and <br />code appeal board. Discuss plan for presentation to City Council <br />.:. February 9, 2004 - Committee recommendation presentation to City Council <br /> <br />Staff advised members an open records request was received by the City Secretary's Office. The <br />request asked for information on the committee members, Each member needs to decide if they <br />want their information released, Mrs, Wilmore distributed the form provided to her by the City <br />Secretary's office and advised each to complete it according to their preference, <br /> <br />Staff also provided copies of the Inspection Services Division Quarterly report for the fiscal year <br />of 2002/2003, This will provide members with an idea of permits issued, inspections performed, <br />etc. <br /> <br />C) GENERAL COMMENTS FROM BOARD MEMBERS ON PROGRESS OF COMMITTEE <br />WORK AND OVERVIEW OF WORK COMPLETED. <br /> <br />No discussion occurred on this item. <br />