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Minutes Mechanical Bd 6 25 03MINUTES OF MEETING MECHANICAL BOARD DATE: Wednesday, June 25, 2003 TIME: 4:00 P.M. PLACE: Conference Room A, City Hall, Dubuque, IA. CHAIR: Tom Giese MEMBERS PRESENT: Todd Geisler, Harlan Willenborg, Mike Kelly, Tom Giese MEMBERS ABSENT: Dave Grothe, Jack Papin, Dave Stewart STAFF: Tom Reed MEDIA: None OTHERS: John Meehan, Dave Cleek, Tim Casey, Jason Mootz Meeting was called to order at 4:25 P.M. by Chairman Tom Giese, and announced that it was being conducted in accordance with Iowa Open Meetings Law. Order of business was as follows: 1. Harlan Willenborg made motion to suspend with the reading of minutes, seconded by Mike Kelly. Motion passed. Discussion was held regarding Wildflower duplex. Tim Casey stated everything that had transpired there and Tim and Jason answered the board members' questions. They both stated that they would take the 10/11 Experior exams in Dubuque. Also, the secretary stated that D & D Enterprises Heating and Cooling were reported by Mark Lewis to have re-connected the 2 condensing units at the Wildflower duplex. D & D is not licensed. The City Attorney has advised not to file a municipal infraction against them at this time. The board members expressed their concern as to what kind of a message this was sending to mechanical contractors who have a license. Discussion was held on the reviewing of Dave Cleek's Block test. A motion was made by Tom Giese to allow Dave the B1 Residential HVAC competency. Mike Kelly seconded. Motion passed. Discussion was held on UMC 2000 Chapter 12 Hydronics. The secretary stated that the city currently does not require or observe a pressure test on Geo Thermal in ground loops, slinkys, etc. The board thought that the city should definitely be requiring the hydronics to be tested. 5. Motion was made to adjourn by Mike Kelly, seconded by Harlan Willenborg. Meeting adjourned at 5:20 P.M. Approved this day of ,2003. Chairperson