2008-01-24 BOA Minutes IV CI TY O
SOUF THLAKE
TEXAS
1 BUILDING BOARD OF APPEALS MEETING: JANUARY 24, 2008
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3 LOCATION: 1400 Main Street, Southlake, Texas
4 Executive Conference Room, Suite 268 of City Hall
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6 MEMBERS PRESENT: David Carpenter, Pat Trampe, William Jenkins, and Dorothy Wood.
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8 COMMISSIONERS ABSENT: Bob Lee
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10 STAFF PRESENT: Paul Ward, Chief Building Official; David Barnes, Fire Marshal: Charles
11 Bloomberg, Plans Examiner and Holly Blake, Secretary.
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13 Item No. 1 — Cali to Order: Paul Ward, Chief Building Official, called the meeting to order at 3:10
14 p.m.
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16 Item No. 2 — Election of Chairman and Vice Chairman: Board Members discussed nominations.
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18 Made a nomination for David Carpenter as Chairman.
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20 Motion: Pat Trampe
21 Second: Dorothy Wood
22 Ayes: Carpenter, Jenkins, Wood, Trampe
23 Nays: None
24 Approved: 4 — 0
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26 Made a nomination for William Jenkins as Vice Chairman.
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28 Motion: Dorothy Wood
29 Second: David Carpenter
30 Ayes: Carpenter, Jenkins, Wood, Trampe
31 Nays: None
32 Approved: 4 — 0
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34 Item No. 3 — Consideration and Recommendation for Adoption of 2006 I Codes with Local
35 Amendments: Chuck Bloomberg, Plans Examiner and David Barnes, Fire Marshal explained the
36 changes in the I Codes from 2003 to 2006. C. Bloomberg explained the most significant changes;
37 1) Residential sprinkling to include non - living space equaling 6,000 square feet or greater (garages
38 and unfinished bonus rooms). 2) New fee for unauthorized cover up during construction. 3)
39 Plumbing AAV (Air Admittance Valve) must be approved prior to installation and must be marked on
40 plans.
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42 Discussion: Board members and Staff discussed general code compliance.
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44 Made a motion was made to recommend adoption of 2006 I Codes with local amendments.
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46 Motion: Dorothy Wood
47 Second: William Jenkins
48 Ayes: Carpenter, Jenkins, Wood, Trampe
49 Nays: None
50 Approved: 4 — 0
Building Board of Appeals Meeting Minutes — January 24, 2008
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52 Agenda Item No. 4 - Meeting Adiournment: Consider Meeting Adjournment.
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54 Made a motion to adjourn meeting.
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56 Motion: David Carpenter
57 Second: Dorothy Wood
58 Ayes: Carpenter, Jenkins, Wood, Trampe
59 Nays: None
60 Approved: 4 - 0
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62 The meeting was adjourned at 5:00 p.m.
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67 av CV( 6.
68 Chairman
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70
71 ATTEST:
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74 ']
75 C c
76 Holly BlaVe
77 Secretary
Building Board of Appeals Meeting Minutes - January 24, 2008
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