Minutes of December 3, 2003
Members Present: Larry Frost, Pat Shepard, Leith Winsor, Moncef Hadiji , Mike Howard and Mark Grinstead.
Members Absent: Jeff Oliver
Guests: Russell Brickell and Mike Higgens
Ex-Offico: Phil Burke, Electrical Inspector
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A quorum has been established and Chairman Frost called the meeting to order at 6:02 pm.
Guests were welcomed and new Board Member Pat Shepard was introduced. Chairman Frost recognized Mark Grinstead for his work on the Board of Electrical Examiners and all members wished him well in his retirement endeavors.
Approval of November 5th , 2003 minutes
The minutes of the November 5th meeting were read. A motion to accept the minutes as read was made by Leith Winsor. Pat Shepard seconded the motion, and the motion passed.
The only correspondence received by the Electrical Examiners was a copy of the letter of appointment sent to Pat Shepard.
All the Board members viewed the rough draft that was sent to the Legal Department for preliminary viewing. Mr. Burke stated that he had omitted that section 80 had been deleted. He will amend this error as soon as possible. Unless changes are made in context by legal this draft is the one that public comment will be received on.
Mr. Winsor stated that this would be his last meeting due to his employment location change. The Board suggested that Member Winsor submit a formal resignation of his position to the Office of the City Manager. Mr. Higgens expressed to the Board his desire to seek the position vacated by Mr. Winsor. The Board instructed Mr. Higgens to submit his name to the Office of the City Manager for placement on the list.
The Board was unanimous in their decision to receive public comment at the next regular scheduled meeting on January 7th, 2003. Mr. Burke will make sure an announcement is placed in the local paper and on the Neighborhood Resources Web page.
Mr. Burke passed around an announcement of the IAEI Kansas City Chapters’ annual business meeting. The main topic is on health care environments and also qualifies for continuing education points.
With no further business to come before the Board a motion for adjournment was made by Leith Winsor. The motion was seconded by Pat Shepard and passed.
Respectfully submitted,
Phil Burke
Secretary