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Minutes Mechanical Bd 11 25 03MINUTES OF MEETING MECHANICAL BOARD DATE: Tuesday, November 25, 2003 TIME: 4:00 P.M. PLACE: Conference Room A, City Hall, Dubuque, IA. CHAIR: Tom Giese MEMBERS PRESENT: Todd Geisler, Dave Grothe, Dave Stewart. Mike Kelly, Tom Giese MEMBERS ABSENT: H. Willenborg, Jack Papin STAFF' Tom Reed MEDIA: None OTHERS: Mike Ferrari, Greg Kern, Dave Cleek. John Meehan Meeting was called to order at 4:05 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. Dave Grothe made a motion to suspend the reading of the minutes. Seconded by M. Kelly. Vote was unanimous in favor of motion. Discussion was held on the awarding of a Mechanical Registration to Top Notch. After reviewing letter from the company and talking with Greg Kern and Mike Ferrari, a motion was made by Dave Stewart to award Mechanical Registration to Top Notch, based upon Ferrari competencies B1 and L3. Seconded by D. Grothe. Vote was 5-0 in favor. Number 169 was assigned to Top Notch. Discussed looking through 2003 International Mechanical Code. Board members agreed to look through and write down the chapters they view, so if we miss any, we can make sure we review them. Discussion was held on sheet metal installers. The fact is that there are companies that employ people who just install sheet and the previous tests offered by Experior did not adequately represent their expertise. The secretary presented all members with ExperioCs latest mechanical tests Grandfathering of people was discussed. The Board agreed to Dave Stewart talking with the Building Official about the grandfathering of individuals and then will make a decision. at 5:05 P.M. Motion was made to adjourn by Dave Grothe, seconded by M. Kelly. Meeting adjourned To~ Reed, Se(:~etary '~ Approved this .day of ,2003. Chairperson