NORTHWEST OHIO BUILDING OFFICIALS ASSOCIATION Meeting of the Board of Directors July 30, 2009 Scrambler Marie’s, 570 W Dussel Dr, Maumee

MINUTES OF THE MEETING

President Rob Cendol called the meeting to order at 8:34 AM.

Present: President Robert Cendol, Vice-President Phil Klocinski, Treasurer Lisa Kitchen, Secretary Chuck McLaughlin, Past President Tom Hall, Directors Jim Gilmore, Corky Hong, Dennis Johnson, Tony Plath, Rex Robison, Mike Rudey, Gerry Wasserman and Tom Zimmerman.

Treasurer’s Report:

Lisa Kitchen distributed and presented the treasurer’s report. Rex Robison moved that the treasurer’s report be accepted. Dennis Johnson seconded the motion. The motion passed.

Secretary’s Report:

Mike Rudey presented the minutes of the May 14, 2009 board meeting. Gerry Wasserman moved that the minutes of the May 14, 2009 board meeting be accepted. Lisa Kitchen seconded the motion. The motion passed.

Ohio Building Officials Association (OBOA) Report:

Mike Rudey reported: 1. July OBOA meeting was held at Board of Building Standards (BBS) facilities in Reynoldsburg. Retiring BBS Executive Secretary Billy Phillips honored following meeting. 2. OBOA asking for updated membership lists from chapters. 3. 2010 OBOA Joint Conference slated for March 21, 22 and 23 in Dayton. 4. Upcoming OBOA meeting scheduled for August 13 and 14, 2009 in Oregon, Ohio. 5. Upcoming ICC meeting slated for November 1 through 4, 2009 in Baltimore. Rick Helsinger is running for a position on the ICC Board. OBOA sponsoring bus transportation to the ICC business meeting. OBOA to subsidize lodging expenses. 6. Residential sprinklers were discussed at the July OBOA meeting. 7. Adoption of the 2009 International Residential Code will result in significant changes to current code. 8. FBOA offering three hour sprinkler class in Medina on August 12, 2009. 9. Board of Building Standards under consideration for expansion from eleven to fifteen members. 10. House Bill 1 passed without changes to the Residential Code Advisory Committee. 11. House Bill 151 would allow park districts to contract with local jurisdiction for inspection. NORTHWEST OHIO BUILDING OFFICIALS ASSOCIATION Minutes of the Board of Directors Meeting July 30, 2009 Page 2 of 2

International Code Council (ICC) Report:

Mike Rudey reported: 1. Webinars to be offered to chapters in lieu of seminars. 2. Chapter presidents comped to ICC meeting..

Old Business:

1. Education Lisa Kitchen reported: a. Seminar planned for October focusing on ORC Chapters 8 and 9. b. November 19 general membership meeting and class on OBC Chapter 1. Mike Rudey reported: a. Mandatory IECC class could be offered to HBA in September. Tony Plath reported: a. Wednesday or Thursday during lunch time get the best response for classes. 2. Golf Outing Dennis Johnson reported: a. The golf outing is planned for August 20, 2 009 at Riverby Hills Golf Course. b. Flyer will be sent shortly. c. NWOBOA board members proposed to be furnished with tan polo shirts with navy lettering. Lisa Kitchen moved that the shirts be purchased. Tom hall seconded the motion. The motion passed. 3. NWOBOA Website Corky Hong reported: a. Website updating complete.

Open Discussion:

1. Mike Rudey to attend HBA luncheon. 2. Tony Plath reported that the HBA clambake slated for August 6, 2009 at Owens Corning facility in downtown Toledo. Contact Tony if interested in attending. 3. Mike Rudey reported that the Wood County Fair starts Tuesday, August 4, 2009. Lisa Kitchen has a number of entries.

Phil Klocinski moved that the meeting be adjourned. Rex Robison seconded the motion. The motion passed.

The meeting was adjourned at 9:57 AM.

Recorded by Chuck McLaughlin