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01-12-2006 (Construction Code) Minutes MINUTES CITY OF WYLIE CONSTRUCTION CODE BOARD JANUARY 12, 2006-6:30 p.m. Wylie Municipal Complex—City Council Chambers 2000 State Highway 78 North Board Vice-Chairman Frank Spingola called the meeting to order at 6:50 with the following Board members present;Eric Brown,Guy Gordon,and Steve Repasky.Board member Scott Henry was absent. Board Chairman Jim Chaney arrived at 7:00. Staff members present were Johnny Bray,Building Official,Melanie Pinales-Doville,Permit Technician,and Rachael Hermes,Park Board Secretary. (MUMS PARTICIPATION ., : a There were no citizens present for Citizens Participation. WDIVIDUAL,CQNSIDERA3 UN 1. Consider and act upon the approval of the Minutes from the October 13,2005 meeting. Board Action Board member Steve Repasky made a motion to approve the minutes as submitted.Board member Eric Brown seconded the motion.A vote was taken and passed 4-0 with Board members Jim Chaney and Scott Henry absent. Chairman Jim Chaney arrived at this time. 2. Consider and act upon scheduling meetings to discuss issues pertaining to sidewalk replacement and/or repairs. Board Discussion The Board discussed the proposed dates of the Construction Code Board meetings. The Board discussed their preference for holding the meetings at 7:00 p.m.rather than 6:30 p.m. Board Action Board member Guy Gordon made a motion to approve the proposed dates for the upcoming meetings with each meeting to begin at 7:00 p.m. Board member Steve Repasky seconded the motion.A vote was taken and passed 5-0 with Board member Scott Henry absent. Minutes—January 12,2006 Wylie Construction Cade Board Page 1 3. Discuss sidewalk replacement and/or repairs. Board Discussion The Board stated that they would begin discussion of sidewalk replacement and/or repairs when all Board members could be present. The Board requested another special meeting to be held on January 26,2006 at 7:00. APA31JRNIS1Eta . , Board Action With no further business, Board member Frank Spingola made a motion to adjourn the meeting at 7:05 p.m. The motion was seconded by Guy Gordon. A vote was taken and passed 6-0 with Board member Scott Henry absent. Jim Chaney,Construction Code Boaral!hairman SUBMITTED BY; 7111P47-6.C.IVIA Rachael Hermes,Construction Code Board Secretary Minutes-January 12,2006 Wylie Construction Code Board Page 2