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2023-10-16 BBA MeetingCITY OF SOUTHLAKE TEXAS BUILDING BOARD OF APPEALS MEETING: October 16, 2023 LOCATION: 1400 Main Street, Southlake, Texas Executive Conference Room, Town Hall TIME: 6:00 P.M. REGULAR SESSION: 1. Call to Order. 2. Approval of the minutes for the Building Board of Appeals meeting held on October 27,2022. 3. Boards Manual Update with City Secretary Amy Shelley. 4. Administrative Comments. 5. Orientation presentation for newly appointed members. 6. Consider appointment of a Vice - Chair. 7. Overview of the ordinance adopting the 2023 National Electrical Code. 8. Meeting Adjourned. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 13, 2023, at 5:00 p.m., pursuant to the Texas Government Code i�(i O�i�r< Veronica Lome TfZMC x Deputy City Se;�retky If you plan to attend AS publi' iYfeet1116 and .0e a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016A/aqe sJtabli,ommodations will be made to assist you. 1I/111110 0 CITY OF SOUTH LAl« TEXAS BUILDING BOARD OF APPEALS MEETING: October 16, 2023 LOCATION: 1400 Main Street, Southlake, Texas Executive Conference Room, Second Floor, Town Hall REGULAR SESSION: Members Present: Chairman David Carpenter, Stephen Bei—Place 1, Zachary Cate—Place 3, Dawn Androsky—Place 4;Qazim Mushtaq—Place 5, and Vamsi Alla—Alternate 1 Members Absent: Georgie Dye—Alternate 2 Staff Present: Mike White, Chief Building Official, Susan Hernandez, Deputy Building Official, Amy Shelley, City Secretary, and Carol Nemoto, Board Secretary Agenda Item No. 1 -Call to Order: Chairman Carpenter called the meeting to order. Agenda Item No. 2—Approval of the Minutes: Chairman Carpenter opened the discussion of the minutes of the Building Board of Appeals meeting held on October 27, 2022. The minutes were approved. Agenda Item No. 3—Boards Manual Update:Amy Shelley presented. Agenda Item No. 4 -Adminitrative Comments: Discussion was held. Agenda Item No. 5 Orientation presentation for newly appointed members: Susan Hernandez presented. Agenda Item No. 6—Consider appointment of Vice-Chair: Discussion was held. Agenda Item No. 7—Overview of the ordinance adopting the 2023 National Electric Code:.Reviewed and a recommendation was made to move forward to adopt the 2023 National Electrical Code. 10 Meeting adjoune s • _l , D n Andros y, Chair ATTEST: i / -. / 1i ; ' c C:rol Ne oto, Board Secretary Building Board of Appeals Meeting Minutes—October 16, 2023 Page 1 of 1