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Minutes_Mechanical Board 4 14 10MINUTES OF MEETING MECHANICAL BOARD DATE: Wednesday April 14, 2010 TIME: 4:00 P.M. PLACE: Conference Room A, City Hall, Dubuque, IA. CHAIR: Tom Giese MEMBERS PRESENT: Gary Hillard, Corey Valaskey, Dave Grothe, Tom Giese, Jack Papin MEMBERS ABSENT: Mike Kelly STAFF: Tom Reed MEDIA: None OTHERS: Crenna Brumwell Meeting called to order by Tom Giese at 4:00 P.M. Motion made by Dave Grothe to dispense with the reading of the previous meetings minutes seconded by Corey Valaskey.. Members present received a copy of the 2009 International Code and a copy of the City mechanical ordinance. Also a copy showing the Cities adoption of the International Energy Conservation, Fuel Gas and Residential code of ordinances. Discussion was held on the upcoming Code adoptions and the City of Dubuque Mechanical ordinance. Discussion was held on the process of making recommendations to the City Council on the adoption of the 2009 International Mechanical Code, Crenna Brumwell offered the Board members direction. Dave Grothe asked for information on what code the State of Iowa was currently enforcing, staff will find out. Corey Valaskey asked if an amendment is made to the code by amending something out what if any liability did the board members have. Crenna advised the board members that they have discretionary function immunity as long as it was done without malice. The board agreed to meet again on April 21 to review recommendations. Motion was made to adjourn meeting by Dave Grothe seconded by Jack Papin. Meeting adjourned at 4:45 P.M. Approved this day of , 2010 Tom Reed, Secretary Chairperson