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Minutes Electrical Code Bd 2 21 05 MINUTES OF MEETING ELECTRICAL CODE BOARD DATE: Monday, February 21,2005 TIME: 4:00 P.M. LOCATION: City Hall, Conference Rm. A CHAIR: Dixon PRESENT: Dixon, Pfohl, Hammel, Pregler ABSENT: Reiss STAFF: Steve Neyens MEDIA: None OTHERS: Frank Miller, Dave Dierks The meeting was called to order at 4:10 P.M. Kevin Pfohl moved to dispense with reading of the minutes of 11/08/2004 and to accept them as typed. Motion seconded by Dave Pregler. Staff pointed out an error in the 11/08/04 minutes asking for 4 CEU's when it should have been .4 CEU's. Pfohl amended his motion to accept as corrected and Pregler seconded. The vote was all in favor. The board reviewed applications and had several questions about the listed experience of Dave Dierks. The board then interviewed Dierks. Several board members felt there should be additional information about the time spent working under the license of Sam Bechen. Dierks said he would provide the needed documentation for the next meeting. Pfohl moved to table Dierks application, Hammel seconded. The vote was unanimous to table the application. Unfinished Business: The applications from Mike Bratten and Jeff Gray from a past meeting, at which there was no quorum, were formally approved for issuance of their respective licenses. Correspondence: Neyens presented the board with a list of possible educational venues that locally licensed electricians could use to meet the new (Nov. 8, 04) renewal requirement. After some discussion, the board approved the following companies: Bureau of Apprenticeship; International Association of Electrical Inspectors, national and state; Mike Holt Inc.; National Electrical Seminars; National Fire Protective Association; TECO; Tom Henry Inc.; and the University of Wisconsin. Pfohl moved that certificates from code related classes from any of these would be accepted at renewal time. Pregler seconded the motion. The vote was unanimous in favor of motion. The board directed the secretary to create and send out notices with the details to all licensed persons. Also, the board directed the secretary to send a letter to the educational companies advising them of the board's action. New Business: The board members were given copies of the 2005 code changes for their review. Announcements: The next meeting will be at4:00 P.M. on May 23,2005 in Room A of City Hall. Motion to adjourn made by Hammel, seconded by Dixon. Meeting adjourned at 5:49 P.M. /'"l Approved this day of 2005. Chairperson