FINAL - Boiler and Pressure Vessel Safety Board Meeting Minutes February 2, 2018

BOILER AND PRESSURE VESSEL BOARD
Meeting Minutes February 2, 2018

I.    Call to Order

Chairperson M s. Lynne Rush called the meeting to order at 1:00 p.m. in the Conference Room at 150 Des Moines Street , Des Moines, Iowa.

II.    Roll Call

Members Present:    Lynne Rush, Bob Brecke (via phone), Kathleen Uehling, Amy Iles (via phone), Tim Fehr (via phone), Frank Ballantini, Susan Oltrogge (via phone) and Thomas Dye (via Phone)

Members Absent:    None

Ill.   Approval of Agenda

Ms. Uehling moved to approve the agenda. Ms. Iles seconded the motion and it was approved unanimously.

IV . Approval of Minutes

Ms. Iles moved to approve the minutes of the January 25, 2018, meeting.  Ms. Uehling seconded the mot ion and it was approved unanimously.

V.    Item for Action

LSB 5645
Mr. Thomas Dye joined the meeting at 1:03 p.m. via phone.

A copy of the fill, the bill's Fiscal Note, and a bill description were distributed and discussed. The board recommended changes to the bill description.

After discussion, Mr. Ballantini moved to oppose the bill by submitting a letter to the House Labor Committee with the revised bill description. Ms. Uehling seconded t he motion and the board approved it unanimously. Ms. Uehling and Ms. Rush will draft the letter and revise the bill description for the board to review right away.

VI.    Division of Labor Report -

No report.
 
VII.    Public Comment

None.

VIII.    Communications

None.

IX.    Next Meeting
•    Regularly scheduled meeting Thursday, March 22, 2018 10:00 a.m. -150 Des Moines St

X.    Agenda Items for Next Meeting -
•    Notice of Intended Action concerning appurtenances and code updates

XI.    Adjournment

Ms. Uehling moved to adjourn the meeting; Ms. Iles seconded the motion and it was approved unanimously.  Board adjourned at 3:00 PM .

Respectfully submitted,
Susan Oltrogge, Secretary

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