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HomeMy WebLinkAbout03-17-05 Regular Meeting of the Building Codes Appeals Board Minutes Building Codes Appeals Board Minutes of March 17,2005 Members Present: Tom Campbell, Ken Schlather, Bruce Compton, John Elfstrom Members Absent: Ron Holt. Franc Velez, Joe Gold (resigned) Citr Staff Present: Chief Building Official Debbie Wilmore 1. CALL TO ORDER Meeting called to order at 6:10 P.M. by Chairman Tom Campbell 2. CONSIDER APPROVING MINUTES FROM THE FEBRUARY 17,2005 MEETING Motion to approve the minutes of the February 17,2005 meeting as submitted was made by Bruce Compton. Second was by Ken Schlather. Motion passed unanimously. 3. DISCUSS DEVELOPMENT AND FUTURE ADOPTION OF RULES OF PROCEDURE Chairman Campbell suggest the Board members read the sample Rules of Procedure, red-line them, and bring their drafts to the next scheduled meeting. The motion regarding this was made by Ken Schlather and second by John Elfstrom. Motion passed unanimously. 4. DISCUSS EXISTINGIFUTURE LOCAL AMENDMENTS AND THE 2005 EDITION, NATIONAL ELECTRICAL CODE Chairman Campbell suggested the Board utilize John's expertise as a working electrician by making him the lead in the review of the 2005 Edition of the NEC and existing local amendments. John agreed. Staffwas asked if they had any document that could assist John in his review. Ms Wilmore confirmed the City has an "overview" of code changes and could get a copy to John next week. A motion was made by Ken Schlather to have John review the new code and existing local amendments and provide the Board with comments at the next meeting. Second was by Bruce Compton. Motion passed unanimously. Building Codes Appeals Board Minutes of March 17.2005 Page 20f2 5. ESTABLISH NEXT MEETING DATE, TIME AND TOPICS Cbainnan Campbell asked staff to include the election of a 1st and 2nd Vice-chairman on the next agenda. The motion for the next meeting date to be April 21, 2005 at 6 P. M. was made by Ken Schlather. Second was by John Elfstrom. Motion passed unanimously. 6. ADJOURN Motion to adjourn by Ken Schlather. second by Bruce Compton. Motion passed unanimously. Meeting adjourned at 7:25 p. m. Respectfully submitted, \) Cf0~ bJ ?J~ Debbie S. Wilmore Chief Building Official