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HomeMy Public PortalAbout2020-08-13 packetNOTICE OF MEETING AND TENTATIVE AGENDA' CITY OF JEFFERSON BOARD OF ELECTRICAL EXAMINERS & REVIEW Thursday, August 13, 2020 ~ 4:00 P.M. SMALL CONFERENCE ROOM — JOHN G. CHRISTY MUNICIPAL BUILDING — 320 E. MCCARTY STREET TENTATIVE AGENDA 1. Call to Order 2. Approval of Minutes from July 21, 2020 meeting 3. Review license and exam applications 4. Old Business S. New Business 6. Schedule next meeting 7. Adjournment ' Individuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request. Please call (573) 634-6410 with questions regarding agenda items. MINUTES Board of Electrical Examiners and Review Jefferson City, Missouri July 21, 2020 MEMBERS PRESENT: Fred Gladbach Jim Gooch Joel Vanderslice MEMBERS ABSENT: Dave Hagan Sam Thomas COUNCIL LIAISON PRESENT: Ron Fitzwater STAFF PRESENT: Bill Luebbert, Electrical Inspector The Electrical Board of Examiners and Review met July 21, 2020, in the Small Conference Room of the John G. Christy Municipal Building. The meeting was called to order by Bill Luebbert at 4:15 p.m. A quorum was present. APPROVAL OF MINUTES FROM January 7, 2020 MEETING A motion was made by Jim Gooch and seconded by Fred Gladbach to approve the minutes of the January 7, 2020 meeting. Motion passed by show of hands. A motion to approve the minutes of the March 3, 2020 meeting was not necessary. To follow the City Counsel's request of all City Boards, the Board of Electrical Examiners and Review meeting was rescheduled to July 21, (before a March meeting notice was distributed), in an effort to adhere to COVID19 safety restrictions and social distancing recommendations for the city and state. REVIEW EXAM TESTING APPLICATIONS • A motion was made by Joel Vanderslice and seconded by Fred Gladbach to approve Chris Russell to take the Master Electrician Exam. Motion passed by a show of hands. • A motion was made by Joel Vanderslice and seconded by Fred Gladbach to approve David Murphy to take the Journeyman Electrician Exam. Motion was denied by a show of hands. Minutes of the Board of Electrical Examiners and Review July 21, 2020 REVIEW LICENSE APPLICATIONS PAGE 2 • A motion was made by Joel Vanderslice and seconded by Jim Gooch to approve Brian Monahan to receive his Journeyman Electrician License. Motion passed by show of hands. • A motion was made by Fred Gladbach and seconded by Jim Gooch to approve Thomas Davis to receive his Journeyman Electrician License. Motion passed by show of hands. OLD BUSINESS • None NEW BUSINESS • Members reviewed and signed a letter to the Director of Planning & Protective Services, regarding their desire to have trade representation on the interview panel for the current job position opening for the City Building Official . SCHEDULE NEXT MEETING The Electrical Review Board's next meeting will be Thursday, August 13, 2020. Board Members shall meet at 4:00 p.m. in the small conference room (aka Thomas Jefferson Conference Room). ADJOURN With no other business, the Board of Electrical Examiners and Review Meeting adjourned at 4:50 p.m. Respectfully submitted, Bill Luebbert