PENNSYLVANIA ASSOCIATION OF CODE OFFICIALS
Quarterly Meeting Minutes – December 11, 2003
Montgomery County Fire Academy

President Lee Milligan called the meeting to order at 9:00 AM with the Pledge of Allegiance.

ROLL CALL:

President:             Lee Milligan
Vice-President:      Jeff Gentile
Secretary:            Brian Gallagher
Treasurer:            Calvin Bonenberger, Jr (absent)

Board of Directors:

Glen Holt
Dan Kerr
Robert Loeper
Robert Neely
Kevin Pezzano (absent)

SECRETARY’S REPORT:

The minutes from the June 19, 2003 and October 8, 2003 minutes were available for all members in attendance.

Motion by: Mike Perrone, 2nd by Todd Meltsch to approve the minutes from the 2nd Quarter Meeting. Motion Passed. Motion by: Bob Duncan, 2nd by Brian Sakal to approve the minutes from the 3rd Quarter Meeting. Motion Passed.

PRESIDENTS REPORT:

At the State Level:

 At the Certification/Training/Registration Level:

Labor & Industry:

PHRC:

A general discussion was undertaken and the expressed concern was that the $2.00 from the permits be marked for PCCA and not put in the General Fund of the State to pay for some other program. With the discussions were comments from Mr. Perrone and Mr. Loeper regarding the need for PCCA to develop ICC qualified courses when they already exist. Lee Milligan will check with PHRC/PCCA to ascertain an answer.

New Members: (Brian Gallagher)

Education & Training: (Jeff Gentile)

Code Review: (Cal Bonenberger, Jr)

Award Program & Election of Officers: (Bob Duncan)

Incorporation of PACO: (Dan Kerr)

Motion: Bob Neely, 2nd by Matt Light, to accent the by-law changes as outlined by Dan Kerr in his presentation. Motion passed.

Treasurers Report: (Cal Bonenberger, Jr)

New Business:

Motion to adjourn by Todd Meltsch and 2nd by Mike Perrone. The meeting was concluded at 12:05 PM.


Respectfully submitted,
Brian M. Gallagher, CBI/CFI
Secretary 2003-2004