MINUTESPALM BEACH COUNTY

BUILDING CODE ADVISORY BOARD(BCAB)

CALL TO ORDERChair Greg Miller called the meeting to order at2:06 p.m. The meeting was conducted in Room 1W47at the Vista Center located at2300 North Jog Road in West Palm Beach, Florida.

A. ROLL CALL1. Members Present:

Greg Miller, Ah,minum Contractor, Chair Joe Byrne, Roofing ConfractorKristin Materka, Architect Scott Worley, General ContractorRobert Brown, Building Offrcial Shane Kittendorf, Building Offi cialWayne Cameron, Building Oflicial Edward Lynch, General ContractorJacek Tomasik, Building Ofiicial James Carr, HVAC ContractorThomas Hogarth, Engineer

2. Absent Members:Roger Held, Building Official Donald Sharkey, Eleckical ContactorGary Kozan, Plumbing Contractor

3. Others hesmt:Doug Wise, Building Offrcial (PBC) Y. Nicole Davis, Administrative AssistantGiselle L. Badillo, Recording Secretary Michael Fox, CPT SupervisorShannon Fox, Assistant County Attorney Ramsay Bulkeley, PZB Deparhnent Director

II. PLEDGE OF ALLEGIANCE

The Pledge of Allegiance was recited at2:07 pm.

III. APPROVAL OF'MINUTES

Mr. Worley's nrme was listed under"Members Present", which was correct, but his last name also appearedas 'nbsent". Minutes were amended to reflect that Thomas Hogarth was absent on the January 16,2019Board meeting.

/ Morron ro AppRovE JANUARv l6,20lgMrlurrs ls AMENDED - GRANTED.

ry. ADDITIONS AND DELETIONSA. 2019 Chairman Election

Mr. Lynch nominated Mr. Cameron as the Chairman for the Building Code Advisory Board (BCAB).The nomination was seconded by Mr. Tomasik and was unanimously voted as the new chairman.

/ t*lorro* To ApporNT Waytn CaprnRox As BoARD Cruntux - GRANTED.

B. 2019 Vice Chair flection

, - BUILDING CODEADVISORY BOARD

MINUTES MARCH 20,2019Page 2 ol 4

Mr. Cameron nominated Mr. Lynch as the Vice Chairman for the Building Code Advisory Board@CAB). The nomination was seconded by Mr. Hogarth and was unanimously voted as the new vicechair.

/ Morron ro opporNT EDwARD LyNCH As BoARD vrcE crrArRMAN - GRANTED.

V. COMIITTEEREPORTS

A. Code Interprttation - No report.

B. Code Amendmenb - No r€port.

C. Product Evaluation - No report.

D. Sk Pillars Committee

Mr. Miller began the discussion regarding the Six Pillars Committee.

Mr. Wise stated that he has done some research and has discoverpd that nothing has posted in theEconomic Council ofPqlm Beach County to indicate rry activity locally.

Mr. Worley made a recommendation to r€molre the Six Pillars Com'tittee from the BCAB agenda infuture board hearings until fiirther notice. He clarified that no meetings have been scheduled regrdingthe Six Pillan Committee.

The Board members present unarimously ageed to have the recommendation to remove the Six PillrsCommittee from the BCAB agenda il future board hearings until firther notice.

VL OLDBUSINESSA. Wind Load F€tre3trdion Chrrts

Chairman, Mr. Miller opened the discussion by asking Mr. Kittendorf if hc had the opportunity toprovide the Wind Load Fenesration Charts to PBC Building Division.

Discussion ensued.

Mr. Miller asked what is Palm Beach County accepting regarding the Wind load Fenestration. Mr.Wise answered that the County has been accepting the Broward County table if it was submittedalthough the numbers difrer md has caused issues.

Mr. Wise stated that they have considered the Martin County table but quickly realized it isinsufficien! and the Broward County table is a little bit over.

Discussion ensued.

Mr. KJttendorffexplained thd the Wind Load Fenestration Charts was adapted from Broward Countyand changes were implemented to reflect the needs of the county.

BUILDING CODE ADVISORY BOARD

MINUTES MARCH 20, 2019Page 3 of 4

Mr. Wise asked Mr. Kittendorf whether the Feneskation table provided to the Board was adaptedfrom the Broward County. Mr. Kittendorf replied in the affrmative.

Discussion ensued.

Mr. Worley made a motion to instruct staflto review the Wind Load Fenestation Charts provided byMr. Worley and come forth with any recommendation changes in the next board hearing.

Discussion ensued.

Mr. Miller requested that the motion be restated. Mr. Worley reiterated his motion to request stalltotake the provided docunent and make appropriate modifications to bring forth for approval.

Mr. Wise requested clarificafion on whether the Board would like to have the modifications withaffidavits. Mr. Worley responded that the affidavits are what is provided in the Building Code andshould be left as is.

Mr. L1,nch seconded the motion, which was passed unanimously.

/ wtorron ro REeuEsr srA.r ro rAKr rHf, pRovIDED DocuMENT AND MAKE AppRopRIATEMODIF'ICATIONS TO BRING FORTH FOR APPROVAL - GRANTED.

B. Solar PV Systern Rack

Mr. Fox has no firther to discuss the issue of Solar PV System Rack. He did state that he would treable to provide a report of the workshop that was hosted on February 26, 2019, which he stated was

successful. He stated that some individuals from the industry hope to come together and createprocedures for the permitting procedures.

Mr. Fox stat€d that once something becomes available the Board will be notified so that a possibletechnical advisory can be issued.

Discussion ensued.

v[. rm,w BUSII{ESS

A. None

V[I. FI]TI.]RE BOARD MAITERSA. None

IX. BOARD COMMENTSA. Next Meeting - MAY 15. 2019

X. STAFFCOMMENTSA, Mr. Tomasik wanted to bring it to the attention of the Board that the BOAPBC will be holding their

meeting next week and invitsd the BCAB members to attend. He also annormced that the BOAPBCwill have provide an education hour on foam insulation, and on Thursday March 30, 2019 there will bea chapter picnic at Ocem Reef park.

f 3T'f,.DIXG CC'DE AI}I/ISONY BOAftD

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E. Mr. ffikr eograilod Mr. WEmo Cmoron rs tbo now Cheirau frr ttc hilding Code AdviroryBo{id.

AI'JOI'NilMENTCarir Cq Milkr adjourrod thc moaing a 4go'xinely 3:07 p.n-

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