FINAL - Boiler and Pressure Vessel Safety Board Meeting Minutes March 16, 2018

BOILER AND PRESSURE VESSEL BOARD
Meeting Minutes March 16, 2018

I.    Call to Order

Chairperson Ms. Lynne Rush called the meeting to order at 1:35 p.m. in the Conference Room at 150
Des Moines Street, Des Moines, Iowa.

II.    Roll Call
Members Present:  Lynne Rush (via phone), Frank Ballantini, Kathleen Uehling, Amy Iles (via phone) and Tim Fehr (via phone)

Members Absent:  Bob Brecke, Thomas Dye and Susan Oltrogge

Ill. Approval of Agenda

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

IV.    Approval of Minutes

Ms. Uehling moved to approve the minutes of the February 2, 2018, meeting. Ms. Iles seconded the motion and it was approved unanimously.

V.    Item for Action:  HF2297.4301

The board discussed the legislative history and current status of the bill.  Board members described concerns relating to the dry lay-up provision and to uninspected water heaters. Labor Commissioner Mauro described possible next steps.

Mr. Ballantini moved to send a letter from the board to the Senate. Ms. Uehling seconded the motion and the board approved it unanimously.

VI.    Public Comment

None

VII.    Communications

None.

VIII.    Next Meeting

•    Thursday , April 26, 2018 10:00 a.m. - 150 Des Moines St

IX.    Agenda Items for Next Meeting -

•    Code updates
•    Appurtenances

X.    Adjournment

Mr. Ballantini moved to adjourn the meeting. Ms. Iles seconded the motion and it was approved unanimously. Board adjourned at 2:1O P M.

Respectfully Submitted,
Suzanne Oltrogge

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