July 19,
2006, minutes
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MEMBERS
PRESENT: |
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Daniel
Beebe, Russell Brickell, Tim Kaufman, BJ LaBounty, and Jeff Oliver |
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MEMBERS
ABSENT: |
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Jeff
Hardie and Larry Frost |
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STAFF
PRESENT: |
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Phil
Burke |
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PUBLIC
PRESENT: |
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None
present |
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Co-Chairman
Brickell called the meeting to order at 12:10 pm.
Minutes
The
minutes of the June 12th, 2006 meeting had been mailed to all members. All members present had viewed the minutes
prior to the meeting. Oliver made a motion to accept the minutes and
Kaufman seconded the motion, the motion passed unanimously.
Unfinished Business
The Board
had been emailed the updated version of the draft that had been recently
received back from the City of Lawrence, Legal Department.
Staff
briefly outlined the minor changes he made to the document and explained the
necessity of showing the entire Code section that we are amending. He further mentioned that the City is
beginning the process of printing the City Code and would like to be able to
include the 2005 NEC and amendments into this printing.
Oliver moved to accept the draft
document with changes made by Staff and forward the document to the City
Commission for adoption. BJ LaBounty seconded the motion, the motion passed
unanimously.
New Business
Brickell
recognized new members Tim Kaufman and BJ LaBounty and welcomed them to the
Board. Their expertise and attendance is
welcomed by all Members.
Staff
mentioned the receipt of two letters from the Mayor appointing Kaufman and
LaBounty to the Board.
Adjournment
Brickell made a motion to adjourn
and it was seconded by Oliver. Motion
passed unanimously and meeting was adjourned at 12:23 pm.
Respectfully
submitted,
Phil
Burke, Secretary