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Rob Allen, President             

Hipolito Olmos, Vice President

Marty Heaney, Past President  

Mark McClain, Secretary

Mistie Wilson, Treasurer

AGENDA

February 17, 2022

10:00 a.m.

Virtual Participants: Use the link below to login into the Virtual Chapter meeting (Google Meet).

meet.google.com/oyb-inmb-kje

By phone

609-621-7357 pin #788485767#

Google meet until further notice

1.0      CALL TO ORDER

            1.01 PLEDGE OF ALLEGIANCE

            1.02 SELF INTRODUCTIONS

2.0      CHAPTER BUSINESS

            2.01 APPROVAL OF MINUTES

            2.02 ANNOUNCEMENTS      

            2.03 OLD BUSINESS

• • • • Membership and yearly dues reminder (sign up form and information available on ICC Monterey Bay website) Please be aware that Regular Membership is now $300.00 per year.
      • Chapter officers met on January 20^th, 2022 remotely to discuss the 2020 budget

            2.04 NEW BUSINESS

• • • • ICC Chapter Education Benefit
      • 2020 MBC Annual Report – Complete
      • 2019 Tri-Chapter/NorCal IAEI Training Revenue
      • CBOAC Sponsorship Opportunity
      • Tri-Chapter ABM Planning Meeting held on February 3, 2022
      • Meeting on 2/7 with Tri-Chapter Presidents to discuss continuation of virtual tri-chapter meetings.
      • Future Installation Dinner discussions- Locations and Sponsorship Opportunities
      • Region 1 ICC Teleconference
      • PayPal Account and payment for Chapter memberships
      • March ICC MBC meeting but not April as CALBO ABM is early April this year.

            2.05 TREASURER’S REPORT

• • • • Proposed Budget and Adoption

3.0      PRESENTATION - CEC Update Presentation by Amy Brousseau

• • • Amie Brousseau from the California Energy Commission will provide an overview on the 2022 Energy Code Changes.

4.0      COMMITTEE REPORTS

            4.01 CODE CHANGE

            4.02 LEGISLATION (John LaTorra)

            4.03 EDUCATION (Dan Paolini)

            4.04 MEMBERSHIP AND HONORS (John Kuehl)

            4.05 IAEI/NEC (Mike Stone)

            4.06 CEC and GREEN BUILDING (Angeline Sickler)

            4.07 TRI-CHAPTER UNIFORM CODE COMMITTEE (Fred Cullum)

5.0      OTHER REPORTS

            5.01 ICC (John LaTorra/ Angeline Sickler)

            5.02 CALBO (Sharon Goei)

            5.03 CBOAC (Marty Heaney)