Florida Building Commission

Special Occupancy Technical Advisory Committee

MINUTES

Friday, July 31st, 2015

9:00 a.m. until completion

Call-In Number: + 1 877 309 2073 / Access Code: 601-009-685

Audio PIN: Press # / Meeting ID: 601-009-685

https://global.gotomeeting.com/join/601009685

TAC/POC Objectives

Special Occ TAC Members Present: Darrell Phillips, Chair; Gene Chalecki; Charlie Frank; James Ginas; Doug Melvin; Bob Vincent;

Alternates Present: Crystal Myers for Jim Ginas;

Special Occ TAC Members Absent: Ken Cureton; Frank Frail-Retired; Hubert Baxter changed positions and is replaced by Phillip Sanders; Scott Waltz.

Ø Objectives: To recommend and discuss potential research topics for consideration by the Building Commission

Meeting Minutes
Objective	Review of objectives will include the following: Description of issue, discussion by TAC, public comment, TAC action
1)	Welcome and Opening, Roll Call: Meeting opened at 9:02am. Roll call was taken and a quorum was present.
2)	Review and Approval of Meeting Agenda: Motion by Bob Vincent, seconded by Gene Chalecki to accept the Agenda as posted. Unanimous approval.
3)	Review and Approval of the June 9, 2015 Meeting Minutes: Motion by Charlie Frank, seconded by Bob Vincent, to accept the previous Meeting Minutes of June 9, 2015. Unanimous approval.
4)	Objective: To recommend and discuss potential research topics for consideration by the Building Commission: There were no recommendations presented.
5)	Other TAC business: None presented.
6)	Public Comment: None given.
7)	Member Comment: None given.
8)	Adjourn: 9:09am

Staff Contacts: Marlita Peters, Marlita.Peters@myfloridalicense.com (850) 717-1831; Mo Madani, Manager, mo.madani@dbpr.state.fl.us

Teleconference Process and Etiquette URL: (attached)

Note: This document is available to any person requiring materials in alternate format upon request. Contact Office of Codes and Standards, Florida Building Commission, Department of Business and Professional Regulation, 1940 North Monroe Street, Suite 90A, Tallahassee, Florida 32399 or call (850) 487-1824.