City of Sarasota Minutes of the Board of Rules and Appeal December 14, 2016 at 3:03 pm I. CALL MEETING TO ORDER The Board of Rules and Appeals meeting of December 14, 2016 was called to order by Co-Secretary Mike Taylor at 3:03 p.m. in room 112, at the City ofs Sarasota, 1565 1st Street, Sarasota, FL 34236. Board Present: Ellen Berman, Michael Epstein, Karl Hees, Larry Luther, Michael Walker, Justin Bogli, James Tille, David Parrish Board Absent: William Blough, tentatively approved pending status on the Board. Charlotte Ryan and Curtis Ross II - Excused by the Board Public Present: None II. APPROVAL OF MINUTES The minutes for the September 14, 2016 meeting were approved with correction as to the last agenda item. Board Member Michael Epstein said there being on more should be no more business. Noted and modified by Co-Chairperson Karl Hees. III. APPEALS FROM THE FLORIDA BUILDING CODE - None IV. PRESENTATION OF TOPICS BY THE PUBLIC - None V. PRESENTATION OF TOPICS BY BOARD MEMBERS - An extensive discussion was held by the board members and Deputy Building Official Mike Taylor regarding the status of the board seats and their expiration dates. Also discussed were the various construction projects in process throughout the city. VI. PRESENTATION OF TOPICS BY ADMINISTRATION OR CITY ATTORNEY- None VII. SCHEDULE OF MEETINGS The next meeting was scheduled for March 8, 2017 VIII. ADJOURNMENT There being no more business to come before the Board, the meeting was adjourned by unanimous consent at 3:17 p.m. Mh Cleslta Lyn arrg lurphy Secretary Charlotte Ryan, Chairperson