Minutes of the March 22, 2018 Meeting

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President Tim Berger called the business meeting to order at 12:45 PM.

Members present: Tim Berger, Tim Hollis, Larry Butler, Dave Goodloe, Tom Berger,

Mike Viazanko, Bruce Johnson, Gerry McCallum, George Kilpatrick, Scott Cope, Doug Lowe,

Bruce Eck, James Albus, Kevin Duhonich, Jason Craig, Jerome Hanna, David Herriman

Approval of February Minutes:

Motion made by – Scott Cope

Supported by – Tom Berger

All ayes – motion passed

Approval of February Treasurer’s Report:

Motion made by- Tom Berger

Supported by – Gerry McCallum

All ayes- motion passed

Old Business:.

There was discussion of missing Standards on the Madcad website. If the members send the missing Standard info to Tim Hollis, he will make a request to Madcad to have them added.

Tim Hollis indicated that the Board is planning to post the Damage Assessment Manuals on the website once we determine if they are up to date. This needs to be coordinated with Oakland County.

New Business:

Larry Butler indicated that Dennis Smith will present some up coming classes for us.

President Berger indicated that this year’s Annual meeting in December will be at Canterbury Village. The date is TBD.

Close Meeting:

Motion made by Scott Cope

Supported by Dave Herriman

All ayes - motion passed.

Presentation: Round Table discussion on the Energy Code, elevators in homes, electronic plan reviews and software, swimming pool covers (Gerry McCallum will research requirements), manufactured home requirements, sewer excavations.

Please note: There was an agreement by the members present to require the 12 items noted in section C103.2 "Information on Construction Documents" of the Michigan Energy Code. The members present agreed to require this information on all commercial construction plans submitted.

Respectfully submitted,

Tim Hollis

Secretary/Treasurer