HomeMy Public PortalAbout2016-02-25 minutesMINUTES
AD HOC STEERING COMMITTEE ON BUILDING CONSTRUCTION CODES
February 25, 2016
COMMITTEE MEMBERS PRESENT:
Kyle Kittrell, Chairman
Randy Allen, Vice Chairman
Jim Crabtree
Larry Kolb
Jim Dove
Paulette Kreter
Jim Wisch
Dan Klindt
Larry Brandhorst
EX-OFFICIO MEMBERS PRESENT:
Larry Burkhardt
Janice McMillan
Jason Turner
Mark Luebbering
Diane Cary
1. Call to Order and Introduction of Members and Ex-Officio Members
Chairman Kittrell called the meeting to order at 11:00 a.m. in the Boone-Bancroft Conference
Room. The Committee members and Ex-Officio members were introduced. A quorum was
present.
2. Review Steering Committee Goals and Objectives
Larry Burkhardt handed out the following information: Steering Committee Candidates, Sub-
Committee Volunteers, the flow chart of the Ad Hoc Committee and the sub-committees, a work
sheet showing the list of the Technical Sub-Committees with possible volunteers, the Resolution
issued by the City Council creating this committee and its purpose, and a copy of Chapter 8
from the City Codes.
There was discussion on the purpose of the committee. Randy Allen moved for approval that
the committee is to review the 2015 building codes. Jim Crabtree seconded the motion. The
motion passed unanimously.
3. Review Technical Sub-Committees
The different sub-committees were discussed along with which volunteers would be best for
each committee.
4. Review and Recommend Applicants for Technical Sub-committees
The committee started working on placing individuals on the sub-committees. The Residential
and Energy Conservation sub-committee was worked on first since it is the largest code. The
individuals proposed are: Lynn Gastineau, Jude Markway, Dan Roling, Dan Klindt, Dean
Holtmeyer, Paulette Kreter, and someone from Scruggs Lumber (Scruggs Lumber had indicated
they would like to participate according to Paulette Kreter).
Dan Klindt, Interim Chair, stated that he will verify with the individuals if they are still willing to
volunteer their time for this sub-committee.
Ad Hoc Steering Committee on Building Construction Codes page 2
February 25, 2016
Jim Crabtree moved for approval to accept these nominees and Dan Klindt seconded. The
motion passed unanimously.
The committee started working on the Building and Existing Building sub-committee. The
appointments were not finalized and they will continue working on this at the next meeting.
5. New Business
There was no new business discussed at this time.
6. Next meeting date
The next meeting date was set for March 10, 2016 from 8:30 to 10:30 a.m.
7. Adjourn
Jim Crabtree made a motion to adjourn and Dan Klindt seconded. The motion passed. The
meeting adjourned at 1:10 p.m.