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HomeMy WebLinkAboutMinutes Mechanical/ Plumbing Advisory Board - 01/13/2011 Minutes of Regular Meeting Mechanical/Plumbing Advisory Board Thursday,January 13,2011 at 2p.m. RECEIVED Fire Department Training Room 3rd Floor,Frost Bank Building 2406 Leopard,Corpus Christi;Texas MAR 1 1 2011 CITY SECRETARY'S OFFICE I. Call to Order Meeting was called to order at 2:06 p.m II. Roll Call of Board Members Board Members Present: Stacey Gallagher,James Mokry, Bud O'Bryan, Sean Rodriguez, Karim Salighedar,Julio Sanchez and Mike Wanzer - Board Members Absent: Billy Largin and David Mathews City Staff Present: Stephen Draper, Ronald Bounds and Catherine Garza III. Address Absences from Regular Board Meeting,December 09,2010 Mr. Gallagher staled that he was needed out of town the day of this meeting due to business matters. Mr. 0'Bryan,Mr. Rodriguez and Mr. Mathews each sent e-mails prior to this meeting explaining why they would not be attending due to unavoidable business matters. Mr. Wanzer made the first motion to excuse these absences. Mr. O'Bryan made the second motion;all were In favor. IV. Approval of Minutes from Regular Board Meeting,December 09,2010 Mr.Rodriguez made the first motion accepting the minutes as written. Mr. O'Bryan made the second motion;all were in favor. V. Review of City Ordinance,Chapter 14 Development Services, Section 14-226 Technical Construction Boards The Board took no action on this agenda item. VI. Review,consider,discuss,and possible action concerning Board Member Terms,Appointments, and Bio Forms The Board began by electing a Chairman and Vice-Chairman. Mr. Rodriguez made the first motion to continue Mr. Warner's position as Chairman of the Board. Mr. Gallagher made the second motion;all were in favor. Mr. Wamer made the firm motion to continue Mr.Rodriguez's position as lice- Chairman. Mr. O'Bryan made the second motion;all were in favor. Mr. Largin, Mr. Salighedar, Mr. Mathews and Mr. Sanchez are each eligible for another two-year term. Mr. Wanzer made the first motion for their reappointment. Mr. Rodriguez made the second motion;all were in favor. SCANNED • Mr. Dilly, who currently holds the Master Plumber position, is no longer eligible for reappointment. The Board reviewed applications/bio forms tofull this position. Mr. Gallagher made the first motion to elect Clinton Bailey to fulfill the Master Plumber ---- ---position.-Mr.Sanchezmadethe second motion;-all were in favor. - ._— - Mr. Pate, who currently holds the Citizen at Large position-not connected to the building industry, is eligible for one more term but has chosen to no longer serve on the Board. The Board only received one bio form to review from Bruce Hawn, attorney. Mr. O'Bryan made the first motion to elect Mr. Hawn.Mr. Wanzer made the second motion;all were in favor. VII. Review, consider, discuss, and possible action concerning proposed Draft Ordinance adopting 2009 International Plumbing Code,International Mechanical Code, International Fuel/Gas Code, International Energy Code,International Residential Code,and Local Amendments Thereto The Board took no action on this agenda item. VIII. Identify items to be placed on next Agenda The Board and City staff had no new items to present for next meetings agenda. IX. Building Official Report With the New Year, Mr. Draper reported that even with the holidays,permit activity was industrious. New commercial construction is on the go with consideration for the three new Wal-Marts,student housing, schools and car dealerships. He also reported on staffing. Positions for the Plans Examiner and Building Inspectors will be advertised soon;new inspectors have been hired for the Plumbing/Mechanical and Electrical divisions. X. Public Comment No one addressed the Board during public comment. Xl. Adjournment Meetinngadjourned at 2:40 p.m. Presidinghtit Otticer