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2023-10-16 BBA Minutes 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