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2012-10-01 BBA MeetingCITY OF SOUTH LAKE TEXAS BUILDING BOARD OF APPEALS MEETING: OCTOBER 1, 2012 LOCATION: 1400 Main Street, Southlake, Texas 76092 Planning Conference Room, Suite 310 of City Hall TIME: 4:00 P.M. REGULAR SESSION: Call to Order. 2. Approve minutes from the October 10, 2011 Building Board of Appeals meeting. 3. Presentation of New Boards and Commissions Manual. 4. Administrative Comments. 5. Orientation. A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 28, 2012 by 4:00 p.m., pursuant to the Texas Government Code, Chapter 551. t'StijltillllAi 71��`rf • J F _, !r ■ r Alicia Richardson, TRMC �.••• City Secretary If you plan to attend this public meeting and have''dfSbility that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. CITY OF TEXAS BUILDING BOARD OF APPEALS MEETING: OCTOBER 1, 2012 LOCATION: 1400 Main Street, Southlake, Texas Planning Conference Room, Suite 310 of City Hall TIME: 4:00 P.M. REGULAR SESSION Call to Order. 2. Approval of the minutes for the Building Board of Appeals meeting held on October 10, 2011. 3. Presentation of New Boards and Commissions Manual. 4. Administrative Comments. 5. Orientation. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 28, 2012, by 4:00 p.m., pursuant to the Texas Government Code, Chapter 551. Gti •• I ti S,• 44 J M •• vF W J ] „_J • • Alicia Richardson City Secretary •• If you plan to attend this public me'Oin7 ' and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817 - 748 -8016, and reasonable accommodations will be made to assist you. It3 CITY OF SOU THLAKE TEXAS BUILDING BOARD OF APPEALS MEETING: OCTOBER 1, 2012 LOCATION: 1400 Main Street, Southlake, Texas Planning Conference Room Ste 310, City Hall MEMBERS PRESENT: Bob Lee and Richard Sandow COMMISSIONERS ABSENT: Kenneth Horne, Dustin Andrews, David Carpenter, Wayne Luzius and Michael Waldman STAFF PRESENT: Paul Ward, Chief Building Official, Allison Ortowski, Asst to City Manager and Stacey Buller, Secretary. Agenda Item No. 1 — Call to Order: Paul Ward, Building Official, called the meeting to order at 4:13 p.m. Agenda Item No. 2 — Presentation of New Boards and Commission Manuals: Allison Ortowski, Asst to City Manager presented New Boards and Commission Manuals and explained the BBA members responsibilities and function on the board. Agenda Item No.3 — Approval of the minutes dated October 10, 2011. A quorum was not present to vote on the minutes due to only two of the members that were present for the previous meeting was present at this time. Agenda Item No.4 — Administrative Comments Paul Ward thanked the Board for their service and discussed code requirements and upcoming changes. Agenda Item No. 5 — Orientation: Paul Ward discussed the purpose of the Building Board of Appeals. An application for appeal shall be based on a claim that the true intent of this code or the rules legally adopted has been incorrectly interpreted, the provisions of this code do not fully apply or an equally good or better form of construction is proposed. Agenda Item No.6 — Meeting Adjournment The meeting was adjourned at 5:09 p.m. Chairman ATTEST: 6 Stacey Buller Secretary Building Board of Appeals Meeting Minutes — October 1, 2012 Page 1 of 1