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Nov. 17, 2020

Agenda original pdf

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Electrical Board November 17, 2020 @10:00 AM Electrical Board to be held November 17, 2020 at 10:00 am with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Monday November 16, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the November 17, Electrical Board Meeting, residents must: •Call or email the board liaison at Rick Arzola at 512-974-2417 no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Tabla electrica FECHA de la reunion 17 de Noviembre de 2020 a las 10:00 am. La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación 16 de noviembre de 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: Llame o envíe un correo electrónico al enlace de la junta en Rick Arzola at 512 974-2417 a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de la junta, los …

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Aug. 19, 2020

Agenda original pdf

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Electrical Board August 19, 2020 @1:00 PM Electrical Board to be held August 19, 2020 at 1:00 pm with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday August 18, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 19, Electrical Board Meeting, residents must: •Call or email the board liaison at Rick Arzola at 512-974-2417 no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live ELECTRIC BOARD REGULAR CALLED MEETING Wednesday August 19 at 1:00 PM VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), David Johnson (Madison) Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Derrek Larue (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting May 29, 2020 2. DISCUSSION AND ACTION– Election of Officers. 3. DISCUSSTION- a. Update on Austin Criteria Manual b. Discussion: Development Service Department Permit Program c. Update on COA COVID 19 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days …

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Aug. 19, 2020

Backup original pdf

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Tentative Interim Amendment (TIA) Request Form Submitter’s Information Name: Donny Cook Affiliation: (Technical Committee, company, organization): NEC CMP-17, NEC CC, Shelby County, AL, Development Services Address: 1123 County Services Drive City: Pelham State:AL Email Address: dcook@shelbyal.com Zip:35124 Date: 7/28/2020 Proposed TIA Information NFPA Standard No.: Editions affected (Current and/or Proposed): NFPA 70 2020 Proposed text of the TIA (wording to be added, revised, how to be revised, or deleted): [Note: Proposed text should be in legislative format; i.e., use underscore to denote wording to be inserted (inserted wording) and strike-through to denote wording to be deleted (deleted wording).] Proposed text of the TIA (wording to be added, revised, how to be revised, or deleted): Revise 210.8 (F) as follows: 210.8(F) Outdoor Outlets. All outdoor outlets for dwellings, other than those covered in 210.8(A)(3), Exception to (3), that are supplied by single-phase branch circuits rated 150 volts or less to ground, 50 amperes or less, shall have ground-fault circuit-interrupter protection for personnel. This requirement shall become effective for ductless mini-split- type heating/ventilating/air-conditioning (HVAC) equipment and other HVAC units employing power conversion equipment as a means to control compressor speed on January 1, 2023. Informational Note: Power conversion equipment is the term used to describe components that are used in HVAC equipment that is commonly referred to as a Variable speed drive. Use of power conversion equipment to control compressor speed differs from multi-stage compressor speed control. Exception: Ground-fault circuit-interrupter protection shall not be required on lighting outlets other than those covered in 210.8(C). Statement of the problem and substantiation for the TIA This expansion of GFCI protection in the 2020 NEC to cover exterior outlets on dwelling units other than just those rated 125V is a necessary enhancement to safety. Code Making Panel 2 supported the expansion of GFCI protection to cover outdoor outlets rated 250V based on the electrocution of a young boy who came in contact with the energized enclosure of an outdoor HVAC unit. However recent field experience with new installations performed in accordance with the 2020 NEC has demonstrated some random opening of the GFCI devices protecting ductless mini splits. It has also become apparent that random opening may also occur with other equipment employing power conversion equipment controlling the speed of the compressor. The purpose of this TIA is not to eliminate the GFCI protection but provide time for the industry to understand and address the …

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Aug. 19, 2020

Revised Agenda original pdf

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Electrical Board August 19, 2020 @1:00 PM Electrical Board to be held August 19, 2020 at 1:00 pm with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday August 18, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 19, Electrical Board Meeting, residents must: •Call or email the board liaison at Rick Arzola at 512-974-2417 no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live ELECTRIC BOARD REGULAR CALLED MEETING Wednesday August 19, 2020 at 1:00 PM VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), David Johnson (Madison) Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Derrek Larue (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) REVISED AGENDA CALL TO ORDER Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting May 29, 2020 2. DISCUSSION AND POSSIBLE ACTION– a. Election of Officers. b. Tentative Interim Amendment (TIA)- 201.8(F) NEC Outdoor Outlets. 3. DISCUSSION- a. Update on Austin Criteria Manual b. Discussion: Development Service Department Permit Program c. Update on COA COVID 19 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring …

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Aug. 19, 2020

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Aug. 19, 2020

Approved Minutes original pdf

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AUGUST 19, 2020 REGULAR CALLED MEETING Electric Board APPROVED MINUTES The Electric Board convened in a Regular Called Board Meeting on August 19, 2020 via Video Conference at 1:10 Pm Board Members in Attendance: Gabe Flores, Delwin Goss, Randy Pomikahl, Mark Weaver, Derek LaRue and David Johnson Members Not in Attendance: Nicole Stasek, Rogelio Wallace, David Adamson, Ben Brenneman and Michael Kind Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Marty Starrett (DSD), Mitchell Tolbert (DSD) and Todd Wilcox (DSD). 1. CITIZEN COMMUNICATION: As there were no Citizen Communication being allowed for this type of video conference meeting. 2. APPROVAL OF MINUTES: The minutes from the May 29, 2020 Special called meeting was approved as written. Vice Chair member Goss made a motion to accept the minutes as written. Board member Weaver second the motion, motion passed 6-0. 3 DISCUSSION AND POSSIBLE ACTION- 4 DISCUSSION A. Election of Officers- Board member recommends Gabe Flores to continue serving as Chair and board member Pomikahl made a motion to keep the board intact. Board member Johnson seconded the motion, Motion pass 5-0-1. Vice Chair Goss abstain. Motion passes. B. Tentative Interim Amendment- (TIA-201.8(F) NEC Outdoor Outlets- Board is recommending to adopt the TIA in for GFCI protection on exterior outlets on dwelling units to enhance safety. This adoption would include ductless mini splits, HVAC units and other conversion equipment to control compressor speeds. The purpose of the TIA is to provide time for the electric industry to comprehend the field tripping on ductless mini splits and any unit containing power conversion equipment. Board makes the motion to adopt the TIA as written. Board member Johnson make a motion to accept the TIA as presented for the delay and requiring the HVAC to GFCI to be protected on dwellings until Jan 1, 2023. Board member Pomikahl seconded the motion, Motion pass 6-0. a. Update on Criteria Manual- DSD executive liaison of Residential electrical Eric Zimmerman told the board that DSD and AE has have various discussion in the beginning July where talks were still on the point of service change. AE is still wanting to push in their design criteria manual to have the point of service located in their manhole. AE continued to hold stakeholder meetings at the start and at the end of July and DSD was not aware. DSD is still reviewing their changes and edits and preparing responses …

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May 29, 2020

Agenda original pdf

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Special Called Meeting of the “Electrical Board” May 29, 2020 at 10:00 AM Electrical Board to be held May 29 at 10:00 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance May 28 by NOON. All public comment will occur at the beginning of the meeting. To speak remotely at the May 29 Electrical Board Meeting, residents must: •Call or email the board liaison at 512-974-2417 or rick.arzola@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. ELECTRIC BOARD SPECIAL CALLED MEETING Friday May29, 2020 at 10:00 AM VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), David Johnson (Madison) Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Derrek Larue (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Regular Meeting April 15, 2020 2. PUBLIC HEARING AND ACTION– 2021 International Swimming Pool and Spa Code. 3. DISCUSSTION- a. Update on Austin Criteria Manual b. DSD Permit Program. 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) …

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May 29, 2020

Draft Ordinance original pdf

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101.1 103.3 105.5.4 107.5 § 25-12- XXXXX – 2018 International Swimming Pool and Spa Cod (A) The 2018 International Swimming Pool and Spa Code published by the International Code Council is adopted and incorporated by reference into this section along with Appendixes with deletions in Subsection (B), (C) and amendments in Section 25-12-XXX (Local Amendments to the International Swimming Pool and Spa Code). (B) All references to the International Plumbing Code to mean the currently adopted Uniform Plumbing Code and amendments unless not covered in the Uniform Plumbing Code. (C) All references to the International Mechanical Code to mean the currently adopted Uniform Mechanical Code and amendments unless not covered in the Uniform Mechanical Code (D) Delete barrier requirements from City Code 25-12-242, R326 (E) City Code 25-12-1 Building Code Division: 3109.3 Public swimming pools. Public swimming pools shall be enclosed as per the Texas Department of Health Standards for Swimming Pools and Spas Swimming Pool and Spa Code. (F) The following specific sections of the 2018 Swimming pool code and spa code are deleted and or amended: 101.2.1 104.2.1 105.6.2 202.1 101.2.2 105.4 105.6.3 305.2.7 103.1 105.5.3 107.4 [A] 101.1 Title. These regulations shall be known as the Swimming Pool and Spa Code of the City of Austin, hereinafter referred to as “this code.” 101.2.1 Public Facility Compliance with State Pool and Spa Regulations. A public pool must be constructed, maintained, and operated in accordance with the state pool and spa regulations and the International Swimming Pool and Spa Code. 101.2.1 101.2.2 Flotation Tanks. Flotation tank systems intended for sensory deprivation therapy shall not be considered to be included in the scope of this code. SECTION 103 DEPARTMENT OF BUILDING SAFETY CODE OFFICIAL [A] 103.1 Creation of enforcement agency. The department of building safety is hereby created and the official in charge thereof shall be known as the code official. [A] 103.1 Authority. The health authority is the City official responsible for administering, implementing, and enforcing the public swimming pool requirements of this code. The building official is the City official responsible for administering, implementing, and enforcing residential swimming pool requirements of this code. The health authority and the building official shall be known as the code official. [A] 103.3 Deputies. In accordance with the prescribed procedures of the jurisdiction and with the concurrence of the appointing authority, the code official shall have the authority to appoint a deputy …

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May 29, 2020

ISPSC Orientation original pdf

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International Swimming Pool and Spa Code 1 Proposed Adoption • In accordance with State Law, the City of Austin is adopting the 2018 International Swimming Pool and Spa Code (ISPSC) on September 1, 2020 • Minor local amendments are proposed related to chain link fencing, regulatory authority, and administrative procedure 2 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to introductory section Additions • The 2018 International Swimming Pool and Spa Code published by the International Code Council is adopted and incorporated by reference into this section along with Appendixes with deletions in Subsection (B), (C) and amendments in Section 25-12-X (Local Amendments to the International Swimming Pool and Spa Code). • All references to the International Mechanical Code to mean the currently adopted Uniform Mechanical Code and amendments unless not covered in the Uniform Mechanical Code. • All references to the International Plumbing Code to mean the currently adopted Uniform Plumbing Code and amendments unless not covered in the Uniform Plumbing Code. 3 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to existing provisions of City Code Section 25-12 Section 25-12, Article 1 (Building Code): 3109.3 Public swimming pools . Public swimming pools shall be enclosed as per the Texas Department of Health Standards for Swimming Pools and Spas International Swimming Pool and Spa Code. Section 25-12-242, Provision R326: Delete Barrier Requirements LEGEND: Strikethrough: deletion Red font: new insertion 4 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to Section 101: General [A] 101.1 Title. These regulations shall be known as the Swimming Pool and Spa Code of the City of Austin, hereinafter referred to as “this code.” [A] 101.2.1 Public Facilities- Compliance with State Pool and Spa Regulations. [relocated from City Code Chapter 10-7-2] A public pool facility must be constructed, maintained, and operated in accordance with the state pool and spa regulations and the International Swimming Pool and Spa Code. LEGEND: Strikethrough: deletion Red font: new insertion 5 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to Section 103: Code Official [A] 103.1 Creation of enforcement agency. The department of building safety is hereby created and the official in charge thereof shall be known as the code official. Authority. The health authority is the City official responsible for administering, implementing, and enforcing the public swimming pool requirements of this code. The …

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May 29, 2020

ISPSC Summary original pdf

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2018 International Swimming Pool and Spa Code (ISPSC) Summary of Proposed Local Amendments CODE SECTION INTRODUCTION  Addition: New Code Section 25-12-X International Swimming Pool and Spa Code.  Addition: The 2018 International Swimming Pool and Spa Code published by the International Code Council is adopted and incorporated by reference into this section along with Appendixes with deletions in Subsection (B), (C) and amendments in Section 25-12-X (Local Amendments to the International Swimming Pool and Spa Code).  Addition: All references to the International Mechanical Code to mean the currently adopted Uniform Mechanical Code and amendments unless not covered in the Uniform Mechanical Code.  Addition: All references to the International Plumbing Code to mean the currently adopted Uniform Plumbing Code and amendments unless not covered in the Uniform Plumbing Code.  Deletion: Barrier requirements from City Code Section 25-12-242, R326  Modification: City Code Section 25-12, Article 1 (Building Code): 3109.3 Public swimming pools. Public swimming pools shall be enclosed as per the Texas Department of Health Standards for Swimming Pools and Spas International Swimming Pool and Spa Code. SECTION 101: GENERAL  Modification: [A] 101.1 Title. These regulations shall be known as the Swimming Pool and Spa Code of the City of Austin, hereinafter referred to as “this code.”  Addition: [A] 101.2.1 Public Facilities- Compliance with State Pool and Spa Regulations. [relocated from City Code Chapter 10-7-2] A public pool facility must be constructed, maintained, and operated in accordance with the state pool and spa regulations and the International Swimming Pool and Spa Code.  Modification: 101.2.1 101.2.2 Flotation Tanks. Flotation tank systems intended for sensory deprivation therapy shall not be considered to be included in the scope of this code. SECTION 103: DEPARTMENT OF BUILDING SAFETY CODE OFFICIAL  Modification: [A] 103.1 Creation of enforcement agency. The department of building safety is hereby created and the official in charge thereof shall be known as the code official. [A] 103.1 Authority. The health authority is the City official responsible for administering, implementing, and enforcing the public swimming pool requirements of this code. The building official is the City official responsible for administering, implementing, and enforcing residential swimming pool requirements of this code. The health authority and the building official shall be known as the code official.  Modification: [A] 103.3 Deputies. In accordance with the prescribed procedures of the jurisdiction and with the concurrence of the appointing …

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May 29, 2020

Remote Meeting Instructions original pdf

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B&C MEETING INSTRUCTIONS As we temporarily transition to remote meetings, the following is how we propose meetings be conducted until further notice: MEETING • There will be no General Citizen Communication. • Date and start time of meetings will vary, they will not follow the approved time/date approved • Time for each meeting will be limited to an hour and a half, unless arrangements have been for the year. made in advance. • All Members will attend remotely. o A quorum of members, at least, must attend remotely to convene and conduct business. • The Board or Commission can handle all items, even if they are discussion items. • Chair will do Roll Call; attendance and votes should be taken verbally. SPEAKERS person. BOARD LIAISON • Speakers will be able to sign up in advance and speak via phone; no speakers will be heard in • Each speaker will get three minutes to discuss all items they register to speak on, with no donation of time due to technical challenges. Instructions on how to register to speak will be listed on the agenda. • All registered speakers on items will speak at the beginning of the meeting. • After a registered speaker dials into the conference line provided to them by the board liaison, they must mute their telephone line until the chair calls their name. Any speaker who speaks out of turn will be disconnected. • Please let the registered speaker know that similar to a regular meeting, depending on the number of speakers, and length of discussion, they may need to remain on the line for a period of time. • The staff liaison will be available via phone to answer questions and take meeting minutes as they do at regular meetings. Thank you for your continued service to the community and understanding the challenges faced making sure the services you provide are supported through the limited resources available to us. We appreciate you understanding and following the meeting schedule assignments.

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May 29, 2020

Webex Instructions original pdf

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Hello Everyone For all B & C meetings, we have decided to use Webex. Below, you will find a link to a great introductory video that will tell you just about everything you need to know on how to join a WebEx meeting, how to test your hardware setup before joining a meeting, and how to turn on and off your microphone and your webcam. In addition to the training video, we have included some must have information about how to change your meeting view to a grid view, so that you can see everyone on one screen. The grid view is happily called “The Brady Bunch” view. We will be sending out a meeting invitation that’s specific for your meeting, which will include a WebEx meeting link. Introductory WebEx Training Video (only 2 min & 34 seconds) or try: https://youtu.be/ru85544RveA Below are a few tips in order to make your meeting successful • For this meeting, please use a computer to connect, or dial in using your phone • Do not use the VPN for participating in this meeting, the VPN will cause a slowdown in your internet traffic, which will cause issues during the video conference • Please use the computer headset if you have one available • Please keep your microphone muted, unless you are recognized to speak • In order for other to see you clearly, please participate in the meeting from a location that provides ample lighting, and do not pick a spot where there is a window behind you • Use the “grid view” in order to see all meeting participants How to turn on “grid view” 1. Hover over the view icon in the top right corner of the screen 2. Select the “grid view” icon If anyone has any questions at all about the technology behind the B & C meetings, please let me know. Stay healthy, and we’ll see you all soon. Thank you, Kory Ellis IT Manager - City Hall

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May 29, 2020

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May 29, 2020

Approved Minutes original pdf

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MAY 29, 2020 SPECIAL CALLED MEETING Electric Board APPROVED MINUTES The Electric Board convened in a Special Called Board Meeting on May 29, 2020 via Video Conference 10:00 AM Board Members in Attendance: Gabe Flores, Delwin Goss, Randy Pomikahl, Mark Weaver, Ben Brenneman, Derek LaRue, Michael King and David Johnson Members Not in Attendance: Nicole Stasek, Rogelio Wallace and David Adamson. Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Marty Starrett (DSD), Mitchell Tolbert(DSD), Beth Culver(DSD), Tony Hernandez(DSD), Marcel Elizondo(APH), Mark Churilla(APH) and Kalissa Tozzi(DSD) 1. CITIZEN COMMUNICATION: As there were no Citizen Communication being allowed for this type of video conference meeting. 2. APPROVAL OF MINUTES: The minutes from the April 15, 2020 Regular called meeting was approved as written. Vice Chair member Pomikahl made a motion to accept the minutes as written. Board member Goss second the motion, motion passed 8-0. 3. PUBLIC HEARING AND ACTION- International Swimming Pool and Spa Ordinance- DSD Staff of Commercial Electrical Inspections, Marty Starrett gave a brief introduction to the board on the final ISPSC code. As his presentation concluded, Marty asked the board if there were any questions they had regarding the ISPSC code. Board member David Johnson inquired on how this ordinance was incorporated into the recent adoption of 2020 Ordinance that was approved by Council this past May, staff member Starrett responded that there is no reference to the recently adopted code that affects the ordinance and that there was no electrical requirements. Chairman Flores then asked his fellow board members to take a vote to recommend the ordinance to council. Board member Johnson made motion to recommend the ordinance to council, board member King, seconded the motion. Motion pass 8-0. 4. DISCUSSION a. Update on Criteria Manual- DSD staff Eric Zimmerman had no updates. He did tell the board, that the last the last meeting was in March via video conference and AE was still in discussion and that all future meetings are hold until further notice and the COVID-19 has passed. Board member Brenneman did mention that he did speak with councilmember Casar office and was told by AE that they were no longer considering moving the point of service. b. DSD permit Program- Mitchell Tolbert gave a brief introduction of what DSD recognizes that contractors are having for the ability to get stand alone and other trade permits. So DSD has developed an “idea program” …

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May 20, 2020

ISPSC Draft Ordinance original pdf

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101.1 103.3 105.5.4 107.5 § 25-12- XXXXX – 2018 International Swimming Pool and Spa Cod (A) The 2018 International Swimming Pool and Spa Code published by the International Code Council is adopted and incorporated by reference into this section along with Appendixes with deletions in Subsection (B), (C) and amendments in Section 25-12-XXX (Local Amendments to the International Swimming Pool and Spa Code). (B) All references to the International Plumbing Code to mean the currently adopted Uniform Plumbing Code and amendments unless not covered in the Uniform Plumbing Code. (C) All references to the International Mechanical Code to mean the currently adopted Uniform Mechanical Code and amendments unless not covered in the Uniform Mechanical Code (D) Delete barrier requirements from City Code 25-12-242, R326 (E) City Code 25-12-1 Building Code Division: 3109.3 Public swimming pools. Public swimming pools shall be enclosed as per the Texas Department of Health Standards for Swimming Pools and Spas Swimming Pool and Spa Code. (F) The following specific sections of the 2018 Swimming pool code and spa code are deleted and or amended: 101.2.1 104.2.1 105.6.2 202.1 101.2.2 105.4 105.6.3 305.2.7 103.1 105.5.3 107.4 [A] 101.1 Title. These regulations shall be known as the Swimming Pool and Spa Code of the City of Austin, hereinafter referred to as “this code.” 101.2.1 Public Facility Compliance with State Pool and Spa Regulations. A public pool must be constructed, maintained, and operated in accordance with the state pool and spa regulations and the International Swimming Pool and Spa Code. 101.2.1 101.2.2 Flotation Tanks. Flotation tank systems intended for sensory deprivation therapy shall not be considered to be included in the scope of this code. SECTION 103 DEPARTMENT OF BUILDING SAFETY CODE OFFICIAL [A] 103.1 Creation of enforcement agency. The department of building safety is hereby created and the official in charge thereof shall be known as the code official. [A] 103.1 Authority. The health authority is the City official responsible for administering, implementing, and enforcing the public swimming pool requirements of this code. The building official is the City official responsible for administering, implementing, and enforcing residential swimming pool requirements of this code. The health authority and the building official shall be known as the code official. [A] 103.3 Deputies. In accordance with the prescribed procedures of the jurisdiction and with the concurrence of the appointing authority, the code official shall have the authority to appoint a deputy …

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May 20, 2020

ISPSC Presentation original pdf

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International Swimming Pool and Spa Code 1 Proposed Adoption • In accordance with State Law, the City of Austin is adopting the 2018 International Swimming Pool and Spa Code (ISPSC) on September 1, 2020 • Minor local amendments are proposed related to chain link fencing, regulatory authority, and administrative procedure 2 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to introductory section Additions • The 2018 International Swimming Pool and Spa Code published by the International Code Council is adopted and incorporated by reference into this section along with Appendixes with deletions in Subsection (B), (C) and amendments in Section 25-12-X (Local Amendments to the International Swimming Pool and Spa Code). • All references to the International Mechanical Code to mean the currently adopted Uniform Mechanical Code and amendments unless not covered in the Uniform Mechanical Code. • All references to the International Plumbing Code to mean the currently adopted Uniform Plumbing Code and amendments unless not covered in the Uniform Plumbing Code. 3 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to existing provisions of City Code Section 25-12 Section 25-12, Article 1 (Building Code): 3109.3 Public swimming pools . Public swimming pools shall be enclosed as per the Texas Department of Health Standards for Swimming Pools and Spas International Swimming Pool and Spa Code. Section 25-12-242, Provision R326: Delete Barrier Requirements LEGEND: Strikethrough: deletion Red font: new insertion 4 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to Section 101: General [A] 101.1 Title. These regulations shall be known as the Swimming Pool and Spa Code of the City of Austin, hereinafter referred to as “this code.” [A] 101.2.1 Public Facilities- Compliance with State Pool and Spa Regulations. [relocated from City Code Chapter 10-7-2] A public pool facility must be constructed, maintained, and operated in accordance with the state pool and spa regulations and the International Swimming Pool and Spa Code. LEGEND: Strikethrough: deletion Red font: new insertion 5 Chapter 25-12: Local Amendments to International Pool & Spa Code Proposed amendments to Section 103: Code Official [A] 103.1 Creation of enforcement agency. The department of building safety is hereby created and the official in charge thereof shall be known as the code official. Authority. The health authority is the City official responsible for administering, implementing, and enforcing the public swimming pool requirements of this code. The …

Scraped at: May 14, 2020, 1:30 p.m.
May 20, 2020

ISPSC Summary original pdf

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2018 International Swimming Pool and Spa Code (ISPSC) Summary of Proposed Local Amendments CODE SECTION INTRODUCTION  Addition: New Code Section 25-12-X International Swimming Pool and Spa Code.  Addition: The 2018 International Swimming Pool and Spa Code published by the International Code Council is adopted and incorporated by reference into this section along with Appendixes with deletions in Subsection (B), (C) and amendments in Section 25-12-X (Local Amendments to the International Swimming Pool and Spa Code).  Addition: All references to the International Mechanical Code to mean the currently adopted Uniform Mechanical Code and amendments unless not covered in the Uniform Mechanical Code.  Addition: All references to the International Plumbing Code to mean the currently adopted Uniform Plumbing Code and amendments unless not covered in the Uniform Plumbing Code.  Deletion: Barrier requirements from City Code Section 25-12-242, R326  Modification: City Code Section 25-12, Article 1 (Building Code): 3109.3 Public swimming pools. Public swimming pools shall be enclosed as per the Texas Department of Health Standards for Swimming Pools and Spas International Swimming Pool and Spa Code. SECTION 101: GENERAL  Modification: [A] 101.1 Title. These regulations shall be known as the Swimming Pool and Spa Code of the City of Austin, hereinafter referred to as “this code.”  Addition: [A] 101.2.1 Public Facilities- Compliance with State Pool and Spa Regulations. [relocated from City Code Chapter 10-7-2] A public pool facility must be constructed, maintained, and operated in accordance with the state pool and spa regulations and the International Swimming Pool and Spa Code.  Modification: 101.2.1 101.2.2 Flotation Tanks. Flotation tank systems intended for sensory deprivation therapy shall not be considered to be included in the scope of this code. SECTION 103: DEPARTMENT OF BUILDING SAFETY CODE OFFICIAL  Modification: [A] 103.1 Creation of enforcement agency. The department of building safety is hereby created and the official in charge thereof shall be known as the code official. [A] 103.1 Authority. The health authority is the City official responsible for administering, implementing, and enforcing the public swimming pool requirements of this code. The building official is the City official responsible for administering, implementing, and enforcing residential swimming pool requirements of this code. The health authority and the building official shall be known as the code official.  Modification: [A] 103.3 Deputies. In accordance with the prescribed procedures of the jurisdiction and with the concurrence of the appointing …

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May 20, 2020

Remote Meeting Instructions original pdf

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B&C MEETING INSTRUCTIONS As we temporarily transition to remote meetings, the following is how we propose meetings be conducted until further notice: MEETING • There will be no General Citizen Communication. • Date and start time of meetings will vary, they will not follow the approved time/date approved • Time for each meeting will be limited to an hour and a half, unless arrangements have been for the year. made in advance. • All Members will attend remotely. o A quorum of members, at least, must attend remotely to convene and conduct business. • The Board or Commission can handle all items, even if they are discussion items. • Chair will do Roll Call; attendance and votes should be taken verbally. SPEAKERS person. BOARD LIAISON • Speakers will be able to sign up in advance and speak via phone; no speakers will be heard in • Each speaker will get three minutes to discuss all items they register to speak on, with no donation of time due to technical challenges. Instructions on how to register to speak will be listed on the agenda. • All registered speakers on items will speak at the beginning of the meeting. • After a registered speaker dials into the conference line provided to them by the board liaison, they must mute their telephone line until the chair calls their name. Any speaker who speaks out of turn will be disconnected. • Please let the registered speaker know that similar to a regular meeting, depending on the number of speakers, and length of discussion, they may need to remain on the line for a period of time. • The staff liaison will be available via phone to answer questions and take meeting minutes as they do at regular meetings. Thank you for your continued service to the community and understanding the challenges faced making sure the services you provide are supported through the limited resources available to us. We appreciate you understanding and following the meeting schedule assignments.

Scraped at: May 14, 2020, 1:30 p.m.
May 20, 2020

Web Ex Instructions original pdf

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Hello Everyone For all B & C meetings, we have decided to use Webex. Below, you will find a link to a great introductory video that will tell you just about everything you need to know on how to join a WebEx meeting, how to test your hardware setup before joining a meeting, and how to turn on and off your microphone and your webcam. In addition to the training video, we have included some must have information about how to change your meeting view to a grid view, so that you can see everyone on one screen. The grid view is happily called “The Brady Bunch” view. We will be sending out a meeting invitation that’s specific for your meeting, which will include a WebEx meeting link. Introductory WebEx Training Video (only 2 min & 34 seconds) or try: https://youtu.be/ru85544RveA Below are a few tips in order to make your meeting successful • For this meeting, please use a computer to connect, or dial in using your phone • Do not use the VPN for participating in this meeting, the VPN will cause a slowdown in your internet traffic, which will cause issues during the video conference • Please use the computer headset if you have one available • Please keep your microphone muted, unless you are recognized to speak • In order for other to see you clearly, please participate in the meeting from a location that provides ample lighting, and do not pick a spot where there is a window behind you • Use the “grid view” in order to see all meeting participants How to turn on “grid view” 1. Hover over the view icon in the top right corner of the screen 2. Select the “grid view” icon If anyone has any questions at all about the technology behind the B & C meetings, please let me know. Stay healthy, and we’ll see you all soon. Thank you, Kory Ellis IT Manager - City Hall

Scraped at: May 14, 2020, 1:30 p.m.
May 20, 2020

Agenda original pdf

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Regular Meeting of the Electrical Board May 20, 2020 at 10:00 AM Electrical Board to be held May 20 at 10:00 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance May 19 by NOON. All public comment will occur at the beginning of the meeting. To speak remotely at the May 20 Electrical Board Meeting, residents must: •Call or email the board liaison at 512-974-2417 or rick.arzola@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. ELECTRIC BOARD REGULAR CALLED MEETING Wednesday, May 20, 2020 at 10:00 AM VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER Registered speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Regular Meeting April 15, 2020 2. PUBLIC HEARING AND ACTION– 2021 International Swimming Pool and Spa Code. 3. DISCUSSTION- a. Update on Austin Criteria Manual b. DSD Permit Program. 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for …

Scraped at: May 15, 2020, 4 a.m.
April 15, 2020

Agenda original pdf

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Special Meeting of the “Electrical Board” APRIL 15, 2020 Electrical Board to be held April 15 at 3:00 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance April 14, 2020 by NOON. All public comment will occur at the beginning of the meeting. To speak remotely at the April 15 Electrical Board Meeting, residents must: •Call or email the board liaison at 512-974-2417 or rick.arzola@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Font Size: 12; Font: Times New Roman; Font Style: Regular ELECTRIC BOARD SPECIAL CALLED MEETING Wednesday, April 15, 2020 at 3:00 PM VIA VIDEOCONFERENCE http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting March 11, 2020 2. DISCUSSION AND ACTION – International Swimming Pool and Spa Code. 3. FUTURE AGENDA ITEMS- Agenda items were from March 11 Special Called Meeting requests. a. Update on Austin Criteria Manual b. DSD Permit Program. ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick …

Scraped at: April 9, 2020, 12:30 p.m.
April 15, 2020

Remote Meeting instructions original pdf

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B&C MEETING INSTRUCTIONS As we temporarily transition to remote meetings, the following is how we propose meetings be conducted until further notice: MEETING • There will be no General Citizen Communication. • Date and start time of meetings will vary, they will not follow the approved time/date approved • Time for each meeting will be limited to an hour and a half, unless arrangements have been for the year. made in advance. • All Members will attend remotely. o A quorum of members, at least, must attend remotely to convene and conduct business. • The Board or Commission can handle all items, even if they are discussion items. • Chair will do Roll Call; attendance and votes should be taken verbally. SPEAKERS person. BOARD LIAISON • Speakers will be able to sign up in advance and speak via phone; no speakers will be heard in • Each speaker will get three minutes to discuss all items they register to speak on, with no donation of time due to technical challenges. Instructions on how to register to speak will be listed on the agenda. • All registered speakers on items will speak at the beginning of the meeting. • After a registered speaker dials into the conference line provided to them by the board liaison, they must mute their telephone line until the chair calls their name. Any speaker who speaks out of turn will be disconnected. • Please let the registered speaker know that similar to a regular meeting, depending on the number of speakers, and length of discussion, they may need to remain on the line for a period of time. • The staff liaison will be available via phone to answer questions and take meeting minutes as they do at regular meetings. Thank you for your continued service to the community and understanding the challenges faced making sure the services you provide are supported through the limited resources available to us. We appreciate you understanding and following the meeting schedule assignments.

Scraped at: April 9, 2020, 12:30 p.m.
April 15, 2020

Web Ex Instructions original pdf

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Hello Everyone For all B & C meetings, we have decided to use Webex. Below, you will find a link to a great introductory video that will tell you just about everything you need to know on how to join a WebEx meeting, how to test your hardware setup before joining a meeting, and how to turn on and off your microphone and your webcam. In addition to the training video, we have included some must have information about how to change your meeting view to a grid view, so that you can see everyone on one screen. The grid view is happily called “The Brady Bunch” view. We will be sending out a meeting invitation that’s specific for your meeting, which will include a WebEx meeting link. Introductory WebEx Training Video (only 2 min & 34 seconds) or try: https://youtu.be/ru85544RveA Below are a few tips in order to make your meeting successful • For this meeting, please use a computer to connect, or dial in using your phone • Do not use the VPN for participating in this meeting, the VPN will cause a slowdown in your internet traffic, which will cause issues during the video conference • Please use the computer headset if you have one available • Please keep your microphone muted, unless you are recognized to speak • In order for other to see you clearly, please participate in the meeting from a location that provides ample lighting, and do not pick a spot where there is a window behind you • Use the “grid view” in order to see all meeting participants How to turn on “grid view” 1. Hover over the view icon in the top right corner of the screen 2. Select the “grid view” icon If anyone has any questions at all about the technology behind the B & C meetings, please let me know. Stay healthy, and we’ll see you all soon. Thank you, Kory Ellis IT Manager - City Hall

Scraped at: April 9, 2020, 12:30 p.m.
April 15, 2020

Play audio original link

Play audio

Scraped at: April 17, 2020, 11:30 p.m.
April 15, 2020

approved minutes original pdf

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APRIL 15, 2020 SPECIAL CALLED MEETING Electric Board APPROVED MINUTES The Electric Board convened in a Special Called Board Meeting on April 15, 2020 via Video Conference Chairman Flores called the Board Meeting to order at 3:06 PM Board Members in Attendance: Delwin Goss, Randy Pomikahl, Mark Weaver, Rogelio Wallace, Ben Brenneman and Gabe Flores Members Not in Attendance: Robert Schmidt, David Adamson, Michael King, Michael King and Nicole Stasek Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Marty Starrett (DSD) and Todd Wilcox 1. CITIZEN COMMUNICATION: As there were no Citizen Communication being allowed for this type of video conference meeting, David Johnson tuned in for listening purposes. 2. APPROVAL OF MINUTES: The minutes from the March 11, 2020 Special called meeting was approved as written. Vice Chair member Pomikahl made a motion to accept the minutes as written. Board member Brenneman second the motion, motion passed 6-0. 3. DISCUSSION AND ACTION- International Swimming Pool and Spa Ordinance- DSD Staff of Commercial Building Inspections, Todd Wilcox gave a brief introduction to the board on the ISPSC code. As his presentation concluded, Todd asked the board if there were any questions they had regarding the ISPSC code. After no one responded, Chairman Flores asked to take a vote to recommend the ordinance to council. Staff elected not to take a vote at this time as stakeholders meetings was still taking place. The ISPSC will need to come back to the board for a final recommendation in May. 4. FUTURE AGENDA ITEMS: a. Discussion and Action on ISPSC Code b. Discussion update on Austin Criteria Manual c. Discussion Permit Programs with DSD. 5. ADJOURN: A motion to adjourn the meeting was made by Board member Pomikahl and second by Weaver for a 6-0 vote. The meeting adjourned at 3:38 Pm

Scraped at: June 1, 2020, 4:30 p.m.
March 11, 2020

Agenda original pdf

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ELECTRIC BOARD SPECIAL CALLED MEETING Wednesday, March 11, 2020 at 10:00 A.M Development Service Department 5202 East Ben White Blvd Conference Room 122 CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Regular Meeting January 15, 2020 2. DISCUSSION - Update on Austin Criteria Manual 3. DISCUSSION AND ACTION: a- Discussion and Possible Action on the 2020 City of Austin Electrical Ordinance b- Discussion and Possible Action concerning a letter to council regarding the re- appointment of David Johnson back to the Electrical Board. 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.

Scraped at: Feb. 24, 2020, 6:30 p.m.
March 11, 2020

Approved Minutes original pdf

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MARCH 11, 2020 SPECIAL CALLED MEETING Electric Board DRAFT MINUTES The Electric Board convened in a Special Called Board Meeting on March 11, 2020 at Development Service Department, 5202 E. Ben White, Room 122. Chairman Flores called the Board Meeting to order at 10:05 am. Board Members in Attendance: Delwin Goss, David Adamson, Michael King, Michael King, Randy Pomikahl, Mark Weaver, Rogelio Wallace and Nicole Stasek Members Not in Attendance: Ben Brenneman and Robert Schmidt Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Marty Starrett (DSD) and Mitchell Tolbert (DSD) 1. CITIZEN COMMUNICATION: David Johnson 2. APPROVAL OF MINUTES: The minutes from the January 15, 2020 meeting was approved as written. Vice Chair member Pomikahl made a motion to accept the minutes as written. Board member Goss second the motion, motion passed 8-0. 3. DISCUSSION a. Austin Criteria Manual Update- DSD Residential Electrical Supervisor Eric Zimmerman reported to the board that Austin Energy cancelled their February 28 meeting and has re-scheduled for Friday March 13. So as now, no updates for the board. 4. DISCUSSION AND ACTION a. NEC ELECTRICAL ORDINANCE: Commercial Electrical Supervisor Marty Starrett informs the board that the request for Council Action Hearing has been accepted and approved and that Council is now set to hear our recommendation of the NEC Ordinance on April 9. Also, the Law department has reviewed the draft and has made some corrections to the language of the ordinance and that Staff wants final vote of those changes. Eric Zimmerman- Residential Electrical Supervisor, goes over all key areas that law has modified. After a few questions from the Board and the answers that staff provided, Board approved the changes and voted 8-0 to accept the ordinance as modified. Board member Goss made the motion to approve, Board member Stasek seconded the motion, motion passed. b. DISCUSSION AND POSSIBLE ACTION-LETTER TO COUNCIL REGARDING THE APPOINTMENT OF DAVID JOHNSON BACK TO THE BOARD: David Johnson, who signed up under citizen communication addressed the board and requested this item to be removed. Board made the motion to approve the request of item 4B to be removed. Board member Pomikahl made the motion for its removal, board member Goss, seconded. Motion passed 8-0. Side note: Board member Goss, addressed the board that he will resign from the board and seek other ventures. He would address his councilmember to consider David Johnson to fulfill his duties. …

Scraped at: April 21, 2020, midnight
Feb. 19, 2020

Agenda original pdf

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ELECTRIC BOARD Wednesday, February 19, 2020 at 10:00 A.M Development Service Department 5202 East Ben White Blvd Conference Room 122 CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Regular Meeting January 15, 2020 2. DISCUSSION a- Update on the Austin Criteria Manual b- Discussion on the 2020 City of Austin Electrical Ordinance c- Discussion and Possible Action concerning a letter to council regarding the re- appointment of David Johnson back to the Electrical Board. 3. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711. For more information on the Electric Board, please contact Rick Arzola at (512) 974-2417

Scraped at: Feb. 12, 2020, 2 a.m.
Jan. 15, 2020

Agenda original pdf

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ELECTRIC BOARD Wednesday, January 15, 2020 at 10:00 A.M Development Service Department 5202 East Ben White Blvd Conference Room 122 CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL Speakers will each be allowed a three-minute allotment to address their concerns. 2. APPROVAL OF MINUTES- Minutes from Special Called Meeting on Dec 11, 2019 3. PUBLIC HEARING AND ACTION- 2020 Ordinance 4. DISCUSSION a- Update on the Austin Criteria Manual b- Update on House Bill 2439 and State Licensing Law 1305 5. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711. For more information on the Electric Board, please contact Rick Arzola at (512) 974-2417

Scraped at: Jan. 19, 2020, 11:18 p.m.
Jan. 15, 2020

COA Ordinance-Board approved original pdf

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Backup

Scraped at: Jan. 28, 2020, 2 p.m.
Jan. 15, 2020

Approved Minutes original pdf

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REGULAR MEETING JANUARY 15, 2020 Electric Board APPROVED MINUTES The Electric Board convened in a Board Meeting on January 15, 2020 at Development Service Department, 5202 E. Ben White, Room 122. Chairman Flores called the Board Meeting to order at 10:05 am. Board Members in Attendance: Delwin Goss, David Adamson, Michael King, Robert Schmidt, Michael King, Ben Brenneman, Randy Pomikahl, Mark Weaver and Nicole Stasek Members Not in Attendance: Rogelio Wallace Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Marty Starrett (DSD) and Mitchell Tolbert (DSD) 1. CITIZEN COMMUNICATION: David Johnson 2. APPROVAL OF MINUTES: The minutes from the August 21, 2019 meeting was approved as written. Vice Chair member Goss made a motion to accept the minutes as written. Board member Pomikahl second the motion, motion passed 9-0. 3. DISCUSSION AND ACTION: a. 2020 Ordinance- On a unanimous vote, the Electrical Board made a motion to approve the 2020 Electrical Ordinance. Board member Randy Pomikahl made the motion to approve the ordinance as presented, Vice Chair Goss, seconded the motion. Motion pass 9-0. DSD staff Marty Starrett and Eric Zimmerman gave a brief summary on what needs final touches, meetings with the law department, Affordability Impact Studies, Request for Council Action (RCA) and to change the number of register agents from 3 to 6, as this came from stakeholder meetings. Board will like to address this issue after the ordinance is in place. 4. DISCUSSION: a. Austin Criteria Manual Update: Residential Liaison Eric Zimmerman informs the board that the last meeting with Austin Energy was Dec 20 and discuss about the relocation on the point of service. A.E is still hoping to have a February Design Criteria with stakeholders prior to publication. DSD is recommending that the point of delivery stays where is at and that AE change their business process to allow cost tracker for an issue to install those connectors. Board member Brenneman will act on behalf of board and makes the motion on his behalf to write a letter with board concerns on Austin Energy point of service. Board member Weaver, seconds that motion. Motion passes 9-0. After completion of the letter, it will be addressed to Michael Pittman and Joan Wilhite. b. House Bill 2439 and State Licensing Law: DSD Staff Mitchell Tolbert does not believe it has impact on any of electrical items and so we will continue to operate as business as …

Scraped at: May 6, 2020, 2:30 a.m.