1 00:00:00,000 --> 00:00:06,800 you can talk about this legally. Okay, we've got a quorum, so I'm going to call the meeting 2 00:00:06,800 --> 00:00:16,320 to order at about 18 minutes after three. We will have the Pledge of Allegiance. I believe 3 00:00:16,320 --> 00:00:22,760 that's the first item on the agenda. I pledge allegiance to the flag of the United States 4 00:00:22,760 --> 00:00:31,720 of America to the Republic, one nation under God, indivisible, in liberty and justice for 5 00:00:31,720 --> 00:00:39,760 all. And I'm going to have David lead us in the next one. Thank you, David. I don't know 6 00:00:39,760 --> 00:00:45,760 if I remember the Texas flag. Texas flag. I honor the Texas flag. I pledge allegiance 7 00:00:45,760 --> 00:00:55,080 to the Texas one state, one indivisible. That was a very good job. Good. The first item 8 00:00:55,080 --> 00:01:04,800 on the agenda is we need to consider the approval of the May 13th, 2021 meeting minutes. Does 9 00:01:04,800 --> 00:01:11,240 everybody have a copy of that that's present? And we will need somebody to make a motion 10 00:01:11,240 --> 00:01:20,760 and you will have to have been present at the meeting of May 13. Greg, I'll make the 11 00:01:20,760 --> 00:01:30,600 motion. Let it be stated that David Mullen made the motion. Do I have a second? I second 12 00:01:30,600 --> 00:01:41,080 that motion. Cory, thank you very much for this. Those in favor, say aye. Aye. Aye. Aye. 13 00:01:41,080 --> 00:01:50,280 Let the meeting minutes show that it passed. The next item on the agenda is to receive 14 00:01:50,280 --> 00:01:55,680 a report and hold a discussion and give a staff direction relating the processes of 15 00:01:55,680 --> 00:02:02,040 the update of the construction codes and standards as adopted by the city. International plumbing, 16 00:02:02,040 --> 00:02:08,840 mechanical, fuel, gas, and related codes of building fire, existing building, residential 17 00:02:08,840 --> 00:02:15,440 swimming pool and spa, energy code, and national electrical code. Excuse me. The primary focus 18 00:02:15,440 --> 00:02:21,040 will be for the national electric code, the international mechanical, plumbing, and fuel 19 00:02:21,040 --> 00:02:31,320 gas and assorted references to the other codes as applicable. Thanks, Emily, for writing all 20 00:02:31,320 --> 00:02:40,440 that down. So, at discussing Tory to bring you up to speed, now that we're holding our 21 00:02:40,440 --> 00:02:46,480 meeting, we're going to sounds like have the same verbiage up above that we just discussed. 22 00:02:46,480 --> 00:02:52,800 I just read. But next meeting, we will most likely dive into the code that will start 23 00:02:52,800 --> 00:02:59,400 with mechanical, plumbing, and possibly fuel gas as a footnote of what topics we will most 24 00:02:59,400 --> 00:03:06,120 likely attempt to cover. If we can leave it open-ended, Stephanie, can we leave it open-ended 25 00:03:06,120 --> 00:03:10,840 that we will attempt to get to, say, the fuel gas? And if we don't, we will push it to the 26 00:03:10,840 --> 00:03:19,240 following agenda? Yes, because it's listed as a possible topic of consideration. Okay, 27 00:03:19,240 --> 00:03:24,640 so if Emily could push us, say, the first four or five items, knowing we're going to 28 00:03:24,640 --> 00:03:31,480 cover the first two or three next week, and if we fly through them, they're still on the 29 00:03:31,480 --> 00:03:35,600 list and we move forward to the next one, and if we get through them all, wonderful. 30 00:03:35,600 --> 00:03:42,840 If we only stop on the first and we stay there the whole hour, well, then it will be exciting. 31 00:03:42,840 --> 00:03:50,280 And Emily will send you the background information of the codes that have changed, the alterations, 32 00:03:50,280 --> 00:04:00,160 the suggestions or modifications. Is that right, Emily? Okay. So she's shaking her head, 33 00:04:00,160 --> 00:04:05,040 so that means it's all going to be done perfect, and each of you board members will be receiving 34 00:04:05,040 --> 00:04:11,400 an email between now and the next meeting. Is there anybody that would not be able to 35 00:04:11,400 --> 00:04:19,040 make the next meeting, which I believe will be, is that going to be the 10th, am I correct? 36 00:04:19,040 --> 00:04:24,760 Is that going to be a virtual meeting? I mean, is that going to be an in-person meeting? 37 00:04:24,760 --> 00:04:29,840 Well, there was discussion. I think that Selena needs to answer that one. 38 00:04:29,840 --> 00:04:37,560 Yes, sir. We are planning on doing that one in person. Okay. Sebastian, you made a comment 39 00:04:37,560 --> 00:04:41,920 one time. You may be uncomfortable in doing so. Do we need to make provisions for you 40 00:04:41,920 --> 00:04:47,080 to be able to log in from afar? I'll just go ahead and show up. It's just 41 00:04:47,080 --> 00:04:52,760 further to travel. I have to miss more time, but that's fine. I'll just show up in person. 42 00:04:52,760 --> 00:04:59,000 Well, let me ask the question of, I guess, Stephanie or Emily, or maybe it's the virtual 43 00:04:59,000 --> 00:05:04,320 host. If anybody is unable to show up, we could still do it virtually, and we could 44 00:05:04,320 --> 00:05:11,360 some meet in person and some come in as a virtual. Is that a possibility and still legal? 45 00:05:11,360 --> 00:05:15,720 Yes. Thank you. 46 00:05:15,720 --> 00:05:20,760 Virtual hosts may be busy right now, not realizing what we're talking about because it's exciting. 47 00:05:20,760 --> 00:05:28,720 They want to follow up and see if that can be done for Sebastian or anybody else that 48 00:05:28,720 --> 00:05:34,160 has that issue. Quorum's most important. Tori, are you available? 49 00:05:34,160 --> 00:05:38,280 I'm available, but I'm still out of town. Matter of fact, I'm out of the state. I'm 50 00:05:38,280 --> 00:05:42,080 currently in North Carolina, and next week I'll be in Virginia. 51 00:05:42,080 --> 00:05:48,880 Well, we could move the meeting to that location, but it'd be better if you log in. 52 00:05:48,880 --> 00:05:55,120 But I will call in. Okay. Emily, is there something you or Selena 53 00:05:55,120 --> 00:06:01,200 want to check on in regards to- Yes, I will check on it. Due to the new 54 00:06:01,200 --> 00:06:08,680 resolution passed by city council, Habsco is going, starting on the 14th, will be considered 55 00:06:08,680 --> 00:06:14,760 an in-person only meeting. But I will reach out to the city secretary to see if there 56 00:06:14,760 --> 00:06:19,880 might be a virtual option for Ms. Mitchell or Mr. Dugadillo. 57 00:06:19,880 --> 00:06:26,040 Did you say the 14th is when that will be required to meet in person? 58 00:06:26,040 --> 00:06:31,760 Yes. I can see if our meeting on the 10th can still be virtual since it hasn't reached 59 00:06:31,760 --> 00:06:38,560 that deadline. But once June 14th comes around, it will be considered a fully in-person meeting. 60 00:06:38,560 --> 00:06:43,280 Did everybody with the board hear that? Yes. 61 00:06:43,280 --> 00:06:47,080 Okay. Yes, we heard it. I heard it. 62 00:06:47,080 --> 00:06:53,240 Okay. So Selena, when you're busy with the agenda together, we need to make sure that 63 00:06:53,240 --> 00:06:58,440 we start working with people's schedules now that summer's here, and we try to make sure 64 00:06:58,440 --> 00:07:07,720 we have a quorum every time, because we would not want Stephanie to get upset. 65 00:07:07,720 --> 00:07:15,480 Are there any other notes that we can cover at this point in time, or are we needing to 66 00:07:15,480 --> 00:07:21,020 adjourn and be better prepared for next week? Emily. 67 00:07:21,020 --> 00:07:29,240 I just wanted to make sure everybody was able to sign in to ICC and access the codes and 68 00:07:29,240 --> 00:07:35,360 make notes if they wanted to. I know I went in today, I saw Greg has added some notes 69 00:07:35,360 --> 00:07:42,160 in the plumbing code. So if you can't, please reach out to me. I'm happy to walk you through 70 00:07:42,160 --> 00:07:46,960 it. I was able to log in. 71 00:07:46,960 --> 00:07:49,560 Okay, great. I've been in. 72 00:07:49,560 --> 00:07:55,760 Okay, excellent. And I think, Tori, you and I got it down on your computer too. 73 00:07:55,760 --> 00:08:01,960 Yes, you were an excellent teacher. Yes, thank you. 74 00:08:01,960 --> 00:08:06,440 Great. The notes I made, I just copied off of YouTube 75 00:08:06,440 --> 00:08:14,680 and made them up, so it wasn't a big deal. Okay. Then, is there any other discussion 76 00:08:14,680 --> 00:08:22,640 at this point in time before we adjourn the meeting? Any other questions regarding this? 77 00:08:22,640 --> 00:08:28,040 Selena, you'll follow up with the schedule and working through the details and let us 78 00:08:28,040 --> 00:08:33,640 know. Emily's going to send us out an email regarding the topics and the footnotes that 79 00:08:33,640 --> 00:08:42,960 we need to most likely focus on first. And then we will start next week on the 10th. 80 00:08:42,960 --> 00:08:49,760 Same time, possibly different location at the city offices and those that zoom in will 81 00:08:49,760 --> 00:08:50,760 zoom in. 82 00:08:50,760 --> 00:08:51,760 Yes, sir. 83 00:08:51,760 --> 00:08:58,760 Are you meeting in that room, Emily, where we met the other day, the boardroom? Or will 84 00:08:58,760 --> 00:09:00,440 this be at City Council? 85 00:09:00,440 --> 00:09:07,400 I am not certain where we will meet because we'll want to, if we're doing like a zoom, 86 00:09:07,400 --> 00:09:13,520 we'll want to have some way to, you know, dial into somebody. This would be a great 87 00:09:13,520 --> 00:09:19,400 room, but I don't know if that's allowed or, you know, all that. 88 00:09:19,400 --> 00:09:23,160 We may be going to the chamber. I don't know if we're going to the chamber like we used 89 00:09:23,160 --> 00:09:24,160 to. 90 00:09:24,160 --> 00:09:31,440 There's definitely a possibility, but I can reach back out once the location is determined. 91 00:09:31,440 --> 00:09:38,080 Well we knew you were a genius and you would figure it out. Thank you. Okay, I need somebody 92 00:09:38,080 --> 00:09:40,360 to make a motion to adjourn. 93 00:09:40,360 --> 00:09:43,480 I motion to adjourn. 94 00:09:43,480 --> 00:09:47,360 Sebastian, thank you. Do I have a second? 95 00:09:47,360 --> 00:09:49,920 Yes, sir. I second that motion. 96 00:09:49,920 --> 00:09:54,200 Tori, thank you very much. All those in favor, say aye. 97 00:09:54,200 --> 00:09:55,200 Aye. 98 00:09:55,200 --> 00:10:01,200 Those opposed, it passes. Thank you, everybody. Stephanie, you were great help. 99 00:10:01,200 --> 00:10:06,760 I don't know about that. Thank you, Greg.